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BLUE GROUPLONG
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 201-300)
1 mentionEFTA01671962_part_3
Cad Ending Amount 10/27/11 ASELLINA 1 Agit. INA NEW YORK NY 58804 420 PARK AVE NEW YORKNY FOOD/BEVERAGE 57404 DP $1400 10/27/11 WHITE AND BLUE GROUPLONG ISLANDCRY NY TAXICAB & LIMOUSINE Description TAXI: 8G24 23:32 4194 Ave Ne 23:3914E71 St N 511.10 10/28/11 NYC TAXI MED 9E37 09SOUTH OZONE P
EFTA01671962.pdf (pages 501-600)
1 mentionEFTA01671962_part_6
/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718.361.0055 Description TAXI I ns 1037 49 E 42nd St 10:45 257 W 37th S $8.90 07/29/13 WHITE AND BLUE GROUPLONG ISLANDCITY NY $10.70 TAXICAB & LIMOUSINE Description TAXI: 3046 1950 876 Madison 19:59292 E 58th 5 07/29/13 CARAVAGGIO, INC. NEWYORK NY 325
Sponsored
Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company
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
Sign & Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CCRMT MANAGMENT INC LONG ISLAND CITY NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FABRICNEW YORK
LocationLocation referenced in documents
2 docs2 co-mentions
AVENUENEW YORK
LocationLocation referenced in documents
2 docs2 co-mentions
BEAUTY/BARBER SHOP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYSTA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DEAN & DELUCA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CE
Card Ending
PersonPerson referenced in documents
2 docs2 co-mentions