14
Total Mentions
13
Documents
224
Connected Entities
Organization referenced in documents
EFTA01671962_part_98
NM $378.81 SWIMMING POOLS 03/20/19 LOWE'S SANTA FE NM $54.18 505419-4080 03/21/19 LOWE'S ALBUQUERQUE NM $953.94 505-7974666 03/21/19 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $1.065.13 505-2944807 03/22/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $1,120.27 8006544688 03/22/19 HOMEDEPOT.COM
03/29/19 THYSSENKRUPP ELEVATOR KENNESAW GA $81226 678-202.1092 04/04/19 WASTE MGMT WM EZPAY HOUSTON lx $1,149.95 866-834-2030 04/08/19 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $5,851.63 SOS-294-8807 04/08/19 AUTOPAY/DISH KRIM 0001 ENGLEWOOD CO $133.09 800.333-3474 04/09/19 V2WRISS APOC
EFTA01578277
MAS 93.98 11/26 WALGREENS #13846 ST THOMAS 16.47 11/25 THE HOME DEPOT 8201 ST THOMAS 184.46 11/25 CHELSEA DRUG STORE ST THOMA 26.65 11/27 SHERWIN WILLIAMS #2875 ST THOMAS 945.92 11/26 FOOD CENTER SUPERMAR ST THOMA 155.76 11/27 ISLAND TIME PUB ST THOMAS 50.00 11/28 EDDY'S CONVENIENT STORE ST. TH
EFTA01578340
100.71 01/20 FOOD CENTER SUPERMAR ST THOMA 64.70 01/20 FOOD CENTER SUPERMAR ST THOMA 13.74 01/20 FOOD CENTER SUPERMAR ST THOMA 45.00 01/23 SHERWIN WILLIAMS /12872 ST THOMAS 369.27 01/23 WALGREENS 613846 ST THOMAS 347.67 A a a e CC00001 F1533339 C CCO9 OW V 9 16 14572/10 Roe 1 of 4 05898 MA
EFTA01586734
UPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA SHERWIN WILLIAMS #2872 ST THOMAS WALGREENS #13846 ST THOMAS 000 Y 9 16 14/02/16 Page 1 of 4 05686 MA DA 85762 $ Amount 174.25 185.00 100.71 64.70 13.74 45.
EFTA01671962_part_61
RLOS I. ROORIGUEZ Card Ending 0-32050 Monthly Spending Limb: $8000 Amount 08/22/18 GAS WORKS INC 340-715-90S0 ST THOMAS VI 387.97 013/22/18 SHERWIN WILLIAMS 702872 2872 216-566-2255 ST THOMAS VI VI $115.64 08/22/18 ATLANTIC SUPPLY LLC ST THOMAS $27130 3406427393 A)AEX006043 Continued on next p
EFTA01671962_part_62
MOES FRESH MARKET ST THOMAS VI $174.90 340-693-0254 RANDY AMPARO DEL RIO Caid Ending 0-31177 Monthly Spending Limit: 15,000 Anoint 12/19/18 SHERWIN WILLIAMS 702872 2872 216-566-2255 ST THOMAS N $300,80 12/20/18 AMZN MKTP US•M25W948U0 BOOK STORES AMZN.COM/BILL WA 345.98 12/20/18 AMZN MKTP US•61
EFTA01671962_part_96
TH & BEYOND ALBUQUERQUE NM $1826 MISC HOME FURNISHINGS 11/30/17 VALET CLEANERS 00-08030465846 ALBUQUERQUE NM $112.83 DRY CLEANER 11/30/17 SHERWIN WILLIAMS 707136 7136 ALBUQUERQUE NM $14538 505-294-8807 Description SPECIALTY RETAIL 11/30/17 SMITHS FOOD & DRUG ALBUQUERQUE NM $149.90 8666111979
EFTA01671962_part_97
ACTOR SUPPLY 8668724850 Retall Store EDGEWOOD NM $1.016.74 07/17/18 OLD MILL EDGEWOOD INC 0345 505-286-4115 EDGEWOOD NM $473.96 07/19/18 SHERWIN WILLIAMS 707136 7136 505-294.8807 ALBUQUERQUE NM $29237 07/31/18 GIBSON TIRE. THANKS FOR YOUR PURCHASE squareuptonVrecelpts Albuquerque NM 511.07 0
EFTA02725944
REVISION SHERWIN WILLIAMS PAINT COLOR COLOR NUMBER PAINT COLOR COLOR NUMBER Black 01955 Cork Brown 00359 To order stencil/graphics kit s) call: Leading Edge Aviation
EFTA02726089
REVISION SHERWIN WILLIAMS PAINT COLOR COLOR NUMBER PAINT COLOR COLOR NUMBER Black 01955 Cork Brown 00359 To order stencil/graphics kit s) call: Leading Edge Aviation
EFTA00620177_sub_001 - EFTA00620177_100
JETGLO "SUNFAST RED" P/N 000358 R.V.13. 0.00 111025 Airframe EXTERIOR PAINT 4 20.7 Hrs 11 C/L 29 Apr 2008 ACCENT STRIPES ON VERTICAL PAINTED SHERWIN WILLIAMS ACRYGLO 'PHANTOM GRAY METALLIC RN H10683 R.V. 9. 0.00 111030 Airframe EXTERIOR PAINT 5 20.7 Hrs 11 CI_ 29 Apr 2008 WINGWALK AREAS PAINTED SH
EFTA01578269
OMAS 23.97 10/03 THE HOME DEPOT 8201 ST THOMAS 833.49 10/04 OFFICE MAX ST THOMAS 111.98 10/04 RODRIQUEZ AUTO PARTS. ST THOMAS 11.16 10/08 SHERWIN WILLIAMS #2872 ST THOMAS 516.57 10/07 THE HOME DEPOT 8201 ST THOMAS 200.00 10/08 HURRICANE DRAIN ST THOMAS 45.95 10/09 EDDY'S CONVENIENT STORE ST. TH
EFTA00612604_sub_001 - EFTA00612604_100
ARL 814562 R.V. 34 0.00 111035 Airframe EXTERIOR PAINT 6 U08486 9.6 Hrs 4 CI_ 14 Jun 2013 AIRCRAFT KNEE CAP AND ISOLATION (HF) BAND PAINTED SHERWIN WILLIAMS JETGLO JETSTREAM GRAY U08486 R.V. 57 0.00 111040 Airframe EXTERIOR PAINT 7 AF740 9.6 Hrs 4 CA_ 14 Jun 2013 DUPONT CLEAR COAT AF740 APPLIED

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Samantha Power
PersonIrish-American academic, author and diplomat

KMART
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

New York State
LocationState in the northeastern United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Plum Cards
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
New York Residents
LocationTown in New York
Eligibk
PersonSurname reference in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
WAL-MART
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents
the New Balance
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

American Airlines
OrganizationMajor airline of the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
HOMEDEPOT.COM
LocationLocation referenced in documents