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NEW YORK FILM
Organization
3
Total Mentions
3
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 101-200)
1 mentionEFTA01671962_part_2
FOOD/BEVERAGE $37.00 TIP $8.00 $45.00 05/06/11 NHL CONSTOFtE 516 CO2NEW YORK NY 212-221-6375 Description SHOES/ACCESSOR $93.93 05/06/11 NEW YORK FILM ACADEM212-674-4300 212474-4300 $503.00 05/05/11 RESPONSE HANDLING LTGLASGOW CATALOG MERCHANDISE GENERAL SALE $16D0 05/10/11 wummeebokcom %in
EFTA01671962.pdf (pages 201-300)
1 mentionEFTA01671962_part_3
scription TA)(k 4B63 1057 11:13 $13.00 11/22/11 WALGREENS 010417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT $174.99 11/22/11 NEW YORK FILM ACADEM212-674-4300 2124744300 $500.00 11/23/11 fR/NES MUSIC STORE IAUSTW TX 51399 ITunes Musk Store AMEX000230 Continued on reverse SDNY_GM
EFTA01671962.pdf (pages 6601-6700)
1 mentionEFTA01671962_part_67
3/04/14 RUNES MUSICUSA RUNCUPERTINO CA $29.99 !TUNES MUSIC STORE 03/04/14 RUNES MUS1CUSA ITUNCUPERTINO CA $9.98 RUNES MUSIC STORE 03/04/14 NEW YORK FILM ACADEM212-674-4300 $50.00 212474-4300 03/05/14 AMERICAN EXPRESS 1VLPHOENIX AZ $1,944.50 UNITED AIRLINES From: To: Carder: Class: N.Y. NEW
Sponsored
Connected Entities(20 of 53)
DELTA AIR LINES INC.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
CH
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Cardmembership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
DIRECTV
OrganizationTelecommunications company
2 docs2 co-mentions
the New York Banking Department
OrganizationNew York state banking regulator
2 docs2 co-mentions