Back to People & Entities
JACK CHIVATERO
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313625.pdf
1 mentionEFTA01313625
s. nom. and Witte. Any changes made are meow In the awoke amount. Tracking tO 829724483189 Seeder Recipient Service Type FeciEx Standard Ovens) JACK CHIVATERO DONALD COSTA Package Type Fedex Pak NYSO LLC CMI Zone 5 457 MADISON AVE 621 STATE STREET Peces I NEW YORK NY 10022.6843 US RACINE WI 53404
EFTA01317725.pdf
1 mentionEFTA01317725
not. and Write. Any changes made are reflected In the awoke amount. Trading 10 829724483189 Sender Recipient Service Type Fedex Standard OverWOU JACK CHIVATERO DONALD COSTA Package Type Fedex Pak NYSO LLC CMI Zone 5 457 MADISON AVE 621 STATE STREET Paces I NEW YORK NY 100226843 US RACINE WI 53404 U
Sponsored
Connected Entities(13)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
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
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
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
RS
Rabin Sender
PersonPerson referenced in documents
2 docs2 co-mentions
Account Nut
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Oomesic
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Amoy Package
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RP
Reams Poyng
PersonPerson referenced in documents
2 docs2 co-mentions