Back to People & Entities
UGLMO
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00217521.pdf
1 mentionEFTA00217521
50% to Ihis shpmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Fuel Sticharge RectieN PEG UGLMO IMO B.94 0.03 Total Transportation Charges USD $ 8.97 Picked up: Mar 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx menu/
EFTA00219584.pdf
1 mentionEFTA00219584
EY Bundle ID 000 Serdet LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224W9 US Transportation Charge Fuel Surcharge ReckVent PEG UGLMO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 15.50 0.62 Total Charge USDS Payment Type Detail Subtotal . _US
Sponsored
Connected Entities(7)
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
NEW ALBANY PROPERTY INC
OrganizationReal estate company
2 docs2 co-mentions