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R Medalli
Location
3
Total Mentions
3
Documents
90
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
ONG ISLAND C NY $8.75 000-C300300 03/06/19 AMAZON.COMIMI8VFOUI0 AmZN.COWBIU. WA $70.77 MERCHANDISE 03/06/19 ApiPay S and R Medallion S and R Medalli New York NY $10.56 2129579200 03/06/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $14.66 917-682-4778 03/07/19 SEAMISS•JUDYSSPANISHRE NEW
EFTA01671962.pdf (pages 9301-9400)
1 mentionEFTA01671962_part_94
RK NY $10574 MISC HOME FURNISHINGS 03/28/19 HLU•HULU 542364851405-U HULU.COM/BILL CA $11.99 HULU.COM/BILL 03/28/19 S and R Medallion S and R Medalli New York NY $9.36 2129579200 03/28/19 PAYPM. 'FINNISHDESI 207432530 Fl $427.65 207432530 Continued on reverse AMEX009322 SDNY_GM_0275282
EFTA01671962.pdf (pages 9401-9500)
1 mentionEFTA01671962_part_95
thly Spending Limit $15,000 Foreign Spend Amount 06/13/19 UBER TRIP HELP.UBER.COM CA $27.58 HELP.UBER.COM 06/13/19 $ and R Medallion S and R Medalli New York NY $9.30 2129579200 06/13/19 ANDAZ TOKYO -MINATO-KU TOKYOJAPAN LODGING JP 174789 Japanese Yen $1,615.13 06/14/19 NYIlmes.COM NY
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NESPRESSO
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3 docs3 co-mentions
Time Travel
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Time Direct
OrganizationOrganization referenced in documents
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
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
Vilnius
LocationCapital and largest city of Lithuania
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Washington State
LocationState of the United States of America
2 docs2 co-mentions