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FE
Federtx
Person
2
Total Mentions
2
Documents
22
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01731336.pdf
1 mentionEFTA01731336
KUSA DAILY GROCERY STORE MOSKVA 467.00 Russian Federation Ruble $7.00 08/17/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 140.00 Russian Federtx $2.10 08/18/18 HLEB NASUSCHNYI FAST FOOD RESTAURANT MOSKVA 290.00 Russian Feckf anon Ruble $4.35 08/18/18 STARBUCKS FAST FOOD RESTAURANT
EFTA01671962.pdf (pages 7701-7800)
1 mentionEFTA01671962_part_78
AFE 5330.00 Russian Federation $72.71 MOSKVA RESTAURANT Ruble 03/01/16 PARFUM PALACE El200.00 $111.51 MOSKVA HEALTH & BEAUTY SPA Russian Federtx 03/01/16 THE SAD 23.70000 6322.30 MOSKVA RESTAURANT Russian feden 03/02/16 NETFUX.COM 866-579-7172 CA $8.99 03/02/16 EUROCAFE ST1009000
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PETCO
OrganizationAmerican pet retail chain
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions
CUPERTINO
LocationCity in Cupertino, California
2 docs2 co-mentions
MOSKVA
LocationLocation referenced in documents
2 docs2 co-mentions
AMERICAN EXPRESS 1VL
OrganizationOrganization referenced in documents
2 docs2 co-mentions