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LUZIANIA
Organization
5
Total Mentions
5
Documents
165
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01731336.pdf
1 mentionEFTA01731336
450.00 BH S229.45 NY 5675.91 NY $205.00 BH $12.07 OK NY $242.00 515.00 Foreign Spend Amount 08/11/18 MERCEARIA COUTO GROCERY STORE LUZIANIA 475,72 Brazilian Reals 5125.16 Continued on next page EFTA_R1_00001149 EFTA01731349 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date
EFTA01671962.pdf (pages 7201-7300)
1 mentionEFTA01671962_part_73
it: 510.000 Foreign Spend Amount 05/12/15 Go voyages Paris Ceder( FR Description 947777 1183,77 European Union Euro 05/13/15 LUZT1NTAS LUZIANIA BR LUMBER/BUILDING 2.221.35 &turban Real% $1,437.05 $732.80 06/06/15 CARREFOUR PARIS AUTEUIL PA 0140713300 437.92 European Union Euro
EFTA01671962.pdf (pages 8801-8900)
1 mentionEFTA01671962_part_89
3 (800)698-4637 NY 515.00 Foreign Spend Amount MADRID MA 2.968.56 European Unica 53407.06 ELM WZIANIA 770.00 $234.72 Brazilian Reals LUZIANIA 538.00 $41.67 Brazilian Weals LUZIANIA 291.46 $88.00 Brazilian Reals LUZIANIA 340,00 $104.76 Brazilian Reals LUZIANIA BR 1097,71 $339.
Sponsored
EFTA01671962.pdf (pages 9001-9100)
1 mentionEFTA01671962_part_91
LU 5.99 European Vipukrig 412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card End
EFTA01671962.pdf (pages 9201-9300)
1 mentionEFTA01671962_part_93
MERCHANDISE Z0rkh CH too Swiss Francs $101.77 s Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18
Sponsored
Connected Entities(20 of 165)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
5 docs5 co-mentions
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5 docs5 co-mentions
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PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
5 docs5 co-mentions
Minsk
LocationCapital and largest city of Belarus
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
AMSTERDAM
LocationCity in Amsterdam, Netherlands
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
5 docs5 co-mentions
CUPERTINO
LocationCity in Cupertino, California
4 docs4 co-mentions
SPOT1FY USA
LocationLocation referenced in documents
4 docs4 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
4 docs4 co-mentions
TE
THOMAS CYRIL E
PersonPerson referenced in documents
4 docs4 co-mentions
Barry Diller
PersonAmerican businessman
4 docs4 co-mentions
United Airlines
OrganizationAmerican airline
4 docs4 co-mentions
LOT POLISH AIRLINES
OrganizationPolish national airline
4 docs4 co-mentions
New York State
LocationState in the northeastern United States
4 docs4 co-mentions
MOSKVA
LocationLocation referenced in documents
4 docs4 co-mentions
New York Residents
LocationTown in New York
4 docs4 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions