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ATACADAO
Organization
5
Total Mentions
5
Documents
218
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01731336.pdf
1 mentionEFTA01731336
49 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 08/24/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA LUZIANIA 395.26 Brazilian Reels 486.28 Brazilian Reels $97.84 08/30/18 MERCEARIA COUTO GROCERY STORE $1
EFTA01671962.pdf (pages 8801-8900)
1 mentionEFTA01671962_part_89
9/17 LUCAS MITSUOIAMADA ME GLASS/PAINT/WALLPAPER 17/30/17 MARIA A C MEIRELES ME GROCERY STORE 01/04/18 MANIA BRASILEIRA SHOE STORE 01/10/18 ATACADAO DIA A DIA WHOLESALE CLUB @ Card Ending 0-16061 Monthly Spending Limit: 32900 Foreign Spend Amount 554.44 $205.00 NEW YORK NY $19733 (800)6
EFTA01671962.pdf (pages 9001-9100)
1 mentionEFTA01671962_part_91
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 Ending 0-17069 Monthly Spending
Sponsored
EFTA01671962.pdf (pages 9101-9200)
1 mentionEFTA01671962_part_92
n Uplo urrot $72536 11/15/18 EDREAMS TRAVEL AGENCY MADRID S62.41 11/17/18 Edreams London GB 705.94 European Ugukits ro $80523 11/19/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZ1ANIA 917.94 Brazilian Rears 365.44 Brazilian Real, 266.00 Brazilian Real, $246.13 11/23/18 ADAILTON ALVES DE
EFTA01671962.pdf (pages 9201-9300)
1 mentionEFTA01671962_part_93
nthly 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 SACOLA CHEIA LUDANIA 17034 $4437 MISC FOOD STORE BraSlan Reels
Sponsored
Connected Entities(20 of 218)
New York Residents
LocationTown in New York
5 docs5 co-mentions
MOSKVA
LocationLocation referenced in documents
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
5 docs5 co-mentions
CUPERTINO
LocationCity in Cupertino, California
5 docs5 co-mentions
Minsk
LocationCapital and largest city of Belarus
5 docs5 co-mentions
EL PASO
LocationCity in Texas
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
AMERICAN EXPRESS TVL SVC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
5 docs5 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
5 docs5 co-mentions
TE
THOMAS CYRIL E
PersonPerson referenced in documents
5 docs5 co-mentions
New York State
LocationState in the northeastern United States
5 docs5 co-mentions
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
United Airlines
OrganizationAmerican airline
5 docs5 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BEAUTY/BARBER SHOP
OrganizationOrganization referenced in documents
5 docs5 co-mentions
AMSTERDAM
LocationCity in Amsterdam, Netherlands
5 docs5 co-mentions
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
5 docs5 co-mentions