2
Total Mentions
2
Documents
22
Connected Entities
Location referenced in documents
EFTA01595652_sub_001 - EFTA01595652_100
ACCOUNT AC Electronic Payments (continued) POSTING DATE DESCRIPTION AMOUNT 2/16 DEBIT CARD PURCHASE, AUT 021316 VISA DDA PUR 19.98 TENDER GREENS SANTA MO SANTA MONICA * CA 4387662000904468 2/16 DEBIT CARD PURCHASE, AUT 021316 VISA DDA PUR 2.00 CITY OF B H PARKING METE BEVERLY HILLS * CA 43876620009
EFTA01595652_sub_002 - EFTA01595652_200
VISA DDA PUR 40.00 RACKSPACE EMAIL APPS 210 312 4000 * TX 4387662000904468 3/17 DEBIT CARD PURCHASE, AUT 031516 VISA DDA PUR 19.98 TENDER GREENS SANTA MO SANTA MONICA * CA 4387662000904468 3/17 DEBIT CARD PAYMENT, AUT 031616 VISA DDA PUR 4.65 UBER TECHNOLOGIES INC 866 576 1039 * CA 4387662000904468

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Maine
LocationState of the United States of America

Uber
OrganizationPeer-to-peer ridesharing, food delivery, and transportation network company headquartered in San Francisco, California

Internal Revenue Service
OrganizationU.S. federal tax collection agency
ACH DEBIT
OrganizationOrganization referenced in documents
TD AUTO FINANCE
OrganizationOrganization referenced in documents
INTUIT
OrganizationOrganization referenced in documents
Cust Ref
OrganizationOrganization referenced in documents
Lewiston
LocationCity in Lewiston, Maine
Deposit Operations Dept
OrganizationOrganization referenced in documents
VISA DDA PUR
OrganizationOrganization referenced in documents
AVILOOP LLC
OrganizationLimited liability company referenced in documents
RACKSPACE
OrganizationOrganization referenced in documents
TD Business Convenience Plus
OrganizationOrganization referenced in documents
ALLY BANK
OrganizationOrganization referenced in documents
Bank Deposits FDIC
OrganizationOrganization referenced in documents
whohrer/Desktop/STAMPING
OrganizationOrganization referenced in documents
TD-DOJ
OrganizationOrganization referenced in documents
NH SEC OF STATE
OrganizationOrganization referenced in documents
PAYPAL STARBUCKS
OrganizationOrganization referenced in documents