3
Total Mentions
3
Documents
134
Connected Entities
Organization referenced in documents
EFTA01704093
NEW YORK NY TELEOOMIA/PHONE EQUIP. 32.58 12/20/04 GRACE'S MARKET NEW YORK NY 09GROCERIES 10.20 12/20/04 APPLE STORE #R032 NEW YORK,NY NY APPLE RETAIL STORE 12/29/04 FOOD CENTER SUPERMARKET ST. THOMAS VI Description GENERAL MDSE 1,378.40 328.32 12/30/04 T-MOBILE 800-937-8997 WA T-MOBILE 157.12
EFTA01704193
ICAL INSTRMNT 04/29/05 GEORGE'S MUSIC OF FLW PALM BEACH FL 127.79 MUSIC/MUSICAL INSTRMNT 05/03/05 APPLE STORE 1113032 NEW YORK,NY NY 248.70 APPLE RETAIL STORE 06/04/05 EVE'S PRODUCTS 800-848-3837 MA 130.33 GIFT ITEMS 05/05/05 RCS COMPUTER EXPERIENEW YORK NY 173.79 ELECTRONIC MERCHANDISE 05/06/05
EFTA01704293
ERAL MERCHANDISE 06/27/06 FREDERIC FEKKAI NY NY 312.00 BARBEWBEAUTY SHOP ROC No. 0000001526 06/27/06 APPLE STORE #R095 NEW YORK NY 648.08 APPLE RETAIL STORE Continued on next page EFTA01704331 DUPLICATE COPY Prpared Fa G MAXWELL Cm ing Das 07/09/06 Page 5 o110 Due in Full continued Papp s Curr
AMZSUPERSTORE
OrganizationOrganization referenced in documents
COMPUSAI
OrganizationOrganization referenced in documents
Cartier
OrganizationFrench jeweler
FRUITSNEGETABLES/ACC
OrganizationOrganization referenced in documents
Luxury Suites & Premium
OrganizationOrganization referenced in documents
Luxury Suites
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
the New Balance
OrganizationOrganization referenced in documents
SAN JUAN PUERTO RI
LocationLocation referenced in documents

Neiman Marcus
OrganizationAmerican luxury specialty department store

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Frederic Fekkai
PersonFrench hairdresser
CustomExtrar
OrganizationOrganization referenced in documents
Airport Club Access
OrganizationOrganization referenced in documents
EQUIP
OrganizationOrganization referenced in documents
Platinum Villas
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida

NEW YORK NY
LocationState of the United States of America
Identity Theft Assistance
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States