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INTUIT SOFTWRE
Organization
5
Total Mentions
5
Documents
162
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01703416.pdf
1 mentionEFTA01703416
H PALM BC 5618480902 Description BOAT DEALERS FL 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFTWRE SUPP800-446-8848 CA CMPTR SFTWRE INTUIT 'QB ENTERPRISE ROC No. 0047974769 1,083.75 01/08/07 DELL CATALOG SALES AUSTIN TX COMPUTER PRODUCTS 1
EFTA01703316.pdf
1 mentionEFTA01703316
D - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PLUS SERVICE IS3-817-3205 INTERNET SVC CA 12.95 01/05/06 INTUIT SOFTWRE SUPP800-446-8848 CMPTR SFTWRE INTUIT ttlE1 ENTERPRISE CA 1,500.00 Please AM on the gnomic., beam detach and rehon*th pour payment4 nomuniMmimr
EFTA01704891.pdf
1 mentionEFTA01704891
000000003-41000 01/27/04 New Activity Continued Amount $ 01/06/04 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PR10021 IL 46.02 01/06104 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 1,023.36 01/07/04 REGISTER.COM WEBSITE800-899-9723 NY DOMAIN REGIS REGISTER.COMI 5786592 104.93 01/08/04
Sponsored
EFTA01704991.pdf
1 mentionEFTA01704991
ING954-648-5193 FL 2,170.00 UNDERWATER LIGHTS & MAR 23.90 01/06/05 CINGULAR WIRELESS BIRMINGHAM AL 396.42 TELEPHONE SERVICE/EQUIP 01/06/05 INTUIT SOFTWRE SUPP800.446.8B48 CA CMPTR SFTWRE INTUIT 10672332 01/07/05 ANYTIME TRUCK 8 TIR ALTOONA PA 212.53 00AUTO SERVICE 772.38 01/11/05 AMAZON.COM
EFTA01718790.pdf
1 mentionEFTA01718790
01/27/04 Page 3 of 8 • New Activity Continued *Faecal $ 01/06/04 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PR10021 IL 46.02 01/06/04 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 1,023.36 01/07/04 REGISTER.COM WEBSITE800-899.9723 NY DOMAIN REGIS REGISTER.COM•15786592 10493 01/08/04 E
Sponsored
Connected Entities(20 of 162)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
ONUNE
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
HALLAK
OrganizationOrganization referenced in documents
4 docs4 co-mentions
INTUIT
OrganizationOrganization referenced in documents
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
4 docs4 co-mentions
American Airlines
OrganizationMajor airline of the United States
4 docs4 co-mentions
SAN JUAN PUERTO RI
LocationLocation referenced in documents
4 docs4 co-mentions
DP
De Pere
PersonPerson referenced in documents
4 docs4 co-mentions
CARPET & FURNITURE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
ON-UNE SVCS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bahamas
LocationIsland sovereign state in the West Indies
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
JETBLUE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Cartier
OrganizationFrench jeweler
4 docs4 co-mentions
BERGDORF GOODMAN
OrganizationLuxury department store in New York City
3 docs3 co-mentions
Credit Information Provided
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
the New Balance
OrganizationOrganization referenced in documents
3 docs3 co-mentions