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Substantial Owner
Organization
2
Total Mentions
2
Documents
44
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
Dortina; IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On File: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: GUN: Substantial Owner. LOB Code: Extra Address: Country: Country Code: Carder Route: ADDR Number Link: ADDR Number Link Chg Date: Copy other Name: Name Type: Nam
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
ortina; IRS Country Code: NRA Tax Rate: NRA Exemption Code: Form W-8 On File: W-8 Expiration Date: Foreign TIN: Chapter 4 Status Code: GIIN: Substantial Owner. LOB Code: Extra Address: Country: Country Code: Canter Route: ADDR Number Unk: ADDR Number Link Chg Date: Copy other Name: Name Type: Name
Sponsored
Connected Entities(20 of 44)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Brooklyn Branch
LocationBorough of New York City, New York, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
LAFAYETTE
LocationCity in Louisiana
2 docs2 co-mentions
GARDEN CITY NY
LocationLocation referenced in documents
2 docs2 co-mentions
Federal Grand
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Middle Initial
LocationLocation referenced in documents
2 docs2 co-mentions
BSA Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DJ
Danielle Jones
PersonPerson referenced in documents
2 docs2 co-mentions
Mobile Transfer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Oceanside Branch
LocationLocation referenced in documents
2 docs2 co-mentions
COMENITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advance - Insurance Disability
OrganizationOrganization referenced in documents
2 docs2 co-mentions