4
Total Mentions
4
Documents
110
Connected Entities
Organization referenced in documents
EFTA01671962_part_18
ARD WOODSIDE NY 51536 TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 11:55858 3rd Ave 12:1343 E 71st St 06/02/17 NYCTAXEY52 09022200018 CARTERET NI 514.75 0004000000 Description Price MERCHANDISE $14.75 06/02/17 NKTAXISEN12909031530013 cool:000000 BRONX NY 516.55 Description Prk
EFTA01671962_part_80
il Continued Foreign Spend Amount 05/09/16 RITE AID STORE - 421 NEW YORK NY DRUG STORE/PHARMACY $11.97 05/10/16 NYC TAXI 1E20 09009840018 CARTERET NJ 000.0000000 $6.95 05/10/16 UBER UBER 866-576-1039 CA 8665761039 05/10/16 POSTPAATES THE MARK RES SAN FRANCISCO CA 8008826106 e Card
EFTA01671962_part_84
DIGITAL (800)698-4637 NY rm.@ ONLINE SUBS 02/24/17 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 02/24/17 BAUINDER SINGH BAUINDER SINGH CARTERET NJ $8.16 Description TAXI: 1W87 10:34 10:41 02/24/17 YELLOW CAB SLSJET YELLOW CAB SLSJ LONG ISLAND CITY NY $8.76 718-752-9097 Descriptio
EFTA01671962_part_88
7 MARMUR MEDICAL NEW YORK NY $250.00 10/31/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $36.18 8778877815 11/01/17 NYCTAXI5D83 09013100011 CARTERET NJ $29.15 003-0000000 Description Price MERCHANDISE $29.15 11/01/17 USER •TRIP MDXXV HELP.UBERCOM CA $23.46 HELP.UBERCOM 11/01/17 DUAN

BRONX
LocationTown in the Bronx, New York City

NEW YORK NY
LocationState of the United States of America
RMT MANAGEMENT
OrganizationOrganization referenced in documents
APPLE STORE NE
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
NYC TAXI GROUP NYC
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
New York Residents
LocationTown in New York
Department of Financial Services
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe

EL PASO
LocationCity in Texas
Membership Rewards
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

SEPHORA
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
SAN FRANCISCO INTL
LocationLocation referenced in documents
POSTMATES LE
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser
ARTIST SUPPLY & CRAFT
OrganizationOrganization referenced in documents