3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
EFTA00186185
4.14. 01-08 01-09 01-08 01.06 01-07 01-00 24409898008900800901467 24792626038207499700958 24593309009400002791030 MEDITERRANEO NEW YORK NY FOCACCIA FIORENTINA NY NY !ABSINTHE RESTAURANT NEW YORK NY MOM 52 ta45. M231-99 01-16 01-15 24692166016000939986660 SHELL OIL 20030305519 FORT LAUDERDA FL M74.03 TOTALA
EFTA01700895
CHLEMMER 800-233-4600014 01-06 01-06 24403686008850600901457 MEDITERRANEO NEW YORK NY 01-09 01-07 24926260_08207499700355 7 45593080~002791650 FOCACCIA FIORENTINA NY NY 01-09 01-08 2 LABSTHE RESTAURANT NEW YORK NY 01-16 01-15 24692166018000839988850 SHELL OIL 20030305419 FORT LAUDERDA FL -weg TOTALAMOUNT OF L
EFTA00227381_email_018_sub_010 - EFTA00227381_2229
MMACHER SCIILEMMER SCO-2334.00 OH 14364.14 01-06 01-00 01-06 01-07 247/ 2A4osemoosaoceocsoi 356467 46260062074.99700 MEDITERRANE0 NEW YORK NY FOCACCIA FIORENTINA NY NY 1466.00 140.52 01-08 01-00 245900110061400002791050 LABSINTHE RESTAURANT NEW YORK NY 423196 01-16 01-15 24692166016000630666660 SHELL OIL ne
CAFFE MED NEW YORK NY
OrganizationOrganization referenced in documents
EXTRANET
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents
GULF STREAM MOTORS WEST
OrganizationOrganization referenced in documents
BEA FL
OrganizationOrganization referenced in documents
ROGER DEAN
PersonPerson referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Western Union
OrganizationAmerican financial services and communications company

NEW YORK NY
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Southern District
LocationFederal judicial district in New York City
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
the Return of Service
OrganizationOrganization referenced in documents
DOMINOS
OrganizationOrganization referenced in documents
U.S. Government Property
OrganizationOrganization referenced in documents
FBI Office
OrganizationOrganization referenced in documents
the Office of Management
OrganizationOrganization referenced in documents
the United States District Courthouse
LocationFederal courthouse in the United States
El Immediate
LocationLocation referenced in documents
Signature of Vendor's
OrganizationOrganization referenced in documents