3
Total Mentions
3
Documents
106
Connected Entities
Organization referenced in documents
EFTA01731336
IRECT MKTG INTERNET CUPERTNO CA $2.99 08/14/18 UNIQUE FABRIC SHOP MEN'SAVOMENI CLOTHNG MOSCOW 9.900,00 Russian Federitim $146.99 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 14.400,00 Russian Federation Ruble $217.49 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 13436,00 Russian Federico; $
EFTA01671962_part_89
nding 0-14009 EDetail Continued Foreign Spend Amount 12/15/17 12/15/17 12/15/17 12/15/17 SILVER MIRROR FACIAL BAR 4368455573894 2134401333 TH TSUM DEPARTMENT STORE REGSTAER FS VS DUTY-FREE STORE TH TSUM DEPARTMENT STORE HOTEL PIERRE MILANO LODGING Backstage Hotel LODGING Blue Lounge Re
EFTA01671962_part_91
SKVA 1030.00 Russian Federation Ruble $45.03 08/24/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 295.00 Russian Fecleico: $438 08/24/18 TH TSUM DEPARTMENT STORE MOSKVA 2 390.00 Russian Fecleotion Ruble 6,810.00 Russian Federation Ruble $3552 08/24/18 TH TSUM DEPARTMENT STORE MOSK

NEW YORK NY
LocationState of the United States of America

United States
LocationCountry located primarily in North America
LUZIANIA
OrganizationOrganization referenced in documents
ATACADAO
OrganizationOrganization referenced in documents
CRF PARIS AUTEUIL
OrganizationOrganization referenced in documents
Non Transportation
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
NEWARK INTL A
OrganizationOrganization referenced in documents
MOSKVA
LocationLocation referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City

United Airlines
OrganizationAmerican airline

AMSTERDAM
LocationCity in Amsterdam, Netherlands
BEAUTY/BARBER SHOP
OrganizationOrganization referenced in documents
PETCO
OrganizationAmerican pet retail chain
Department of Financial Services
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
MCDONALDS
OrganizationAmerican fast food restaurant chain
THOMAS CYRIL E
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)