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SOFIWARE
Organization
4
Total Mentions
4
Documents
160
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01703829.pdf
1 mentionEFTA01703829
H. 11/13/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 1627 679.00 30.00 247.32 11/15/06 SPYWARE LABS INC PAIA HI 29.90 1-888-515-7183/SOFIWARE ROC No. 0000000000 11/15/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 1828 29.99 11/15/06 BP 35124 RIVIERA BEACH FL BP PAY AT PUMP148
EFTA01671962.pdf (pages 8801-8900)
1 mentionEFTA01671962_part_89
g 0-14009 p. 10.29 Detail Continued Foreign Spend Amount 12/26/17 APPLE ONLINE STORE CUPERTINO CA $1129024 R5822204517048 10021- COM•PUTER/SOFIWARE 2204517048 6712469642 12/26/17 APPLE ONLINE STORE CUPERTINO CA $1.088.42 R5822204540497 93924- COM•PUTER/SOFTWARE 2204540497 6712408803 12
EFTA01671962.pdf (pages 9101-9200)
1 mentionEFTA01671962_part_92
S822205191522 33480- COM•PUTER/SOFTWARE 2205191522 6776805695 12/04/18 APPLE ONUNE STORE CUPERTINO CA it 305.41 R582220519152210021- COMWUTER/SOFIWARE 2205191522 6776640083 12/04/18 APPLE ONUNE STORE CUPERTINO CA 372.95 R5822205191522 10003- COM•PUTIFUSOFTWARE 2205191522 6776802377 12/04/
Sponsored
EFTA01671962.pdf (pages 9201-9300)
1 mentionEFTA01671962_part_93
EFFREY E EPSTEIN Account Ending 0-14009 p.8/41 Detail Continued Foreign Spend Amount 01/17/19 APPLE ONLINE STORE 1008783151 10021- COM*PUTER/SOFIWARE 1008783151 6791325171 CUPERTINO CA $5,669.12 01/17/19 ROBERT FRIEDMAN MD PC NEW YORK NY 537.99 01/18/19 APPLE RETAIL FRANCE KIOSK PARIS
Sponsored
Connected Entities(20 of 160)
Cartier
OrganizationFrench jeweler
4 docs4 co-mentions
American Airlines
OrganizationMajor airline of the United States
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Europe
LocationContinent in the Northern Hemisphere
3 docs3 co-mentions
MOSKVA
LocationLocation referenced in documents
3 docs3 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
3 docs3 co-mentions
VESTA AT&T
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AMSTERDAM
LocationCity in Amsterdam, Netherlands
3 docs3 co-mentions
ROISSY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
3 docs3 co-mentions
Warsaw
LocationCapital and largest city of Poland
3 docs3 co-mentions
TK
TI KET
PersonPerson referenced in documents
3 docs3 co-mentions
AIRUNES
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BEAUTY/BARBER SHOP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)
3 docs3 co-mentions
Minsk
LocationCapital and largest city of Belarus
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions