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PINNACLE COMMUNITIES LTD
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01318108.pdf
1 mentionEFTA01318108
o Ors shpmont LAU LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transpalaten Charge Fuel 5r:charge Redden! CAROL BUKANTZ PINNACLE COMMUNITIES LTD 225 MILLBURN AVE STE 209 MILLBURN NJ 07041 US imp 5.34 0.24 Total Transportation Charges LIS° Shipment Detail Subtotal USD CONFIDENTIAL 5
EFTA00218289.pdf
1 mentionEFTA00218289
shpmeni sender OARREN VIDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Surcharge Reck:Mel CAROL BUKANTZ PINNACLE COMMUNITIES LTD 4.90 022 Total Transportation Charges USD 5.12 Picked up: Mar 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fed
Sponsored
Connected Entities(5)
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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