Back to People & Entities
CITI FUNDING TAXI
Organization
3
Total Mentions
3
Documents
75
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01671962.pdf (pages 2601-2700)
1 mentionEFTA01671962_part_27
.92 +18445866872 08/16/18 NESPRESSO NEWYORK NY 5256.32 HOUSEHOLD APPUANCES S own PASTRAMI ON LEX NEWYORK NY 511.87 RESTAURANT 08/16/18 CITI FUNDING TAXI WOODSIDE NY $7.88 TAXICAB& LIMOUSINE 0/16/18 S & R MEDALIAN TAXI NEWYORK NY $7.30 2t2-957-9200 08125/18 Laduree NEWYORK NY 52150 USFC
EFTA01671962.pdf (pages 8201-8300)
1 mentionEFTA01671962_part_83
T FOOD/BEVERAGE $64.29 TIP $14.00 11/18/16 S&RMEDAUiON TAXI NEW YORK NY $636 212-957-9200 Description TAXI: 4C94 20:13 20:16 11/18/16 CITI FUNDING TAXI WOODSIDE NY $9.16 TAXICAB & UMOUSINE Description TAXI: 8)31 18.+40- 18:47 11/18/16 AMAZON.COM AM2N.COAVBILL WA $9.79 MERCHANDISE 11/18/
EFTA01671962.pdf (pages 8301-8400)
1 mentionEFTA01671962_part_84
17 USER 'US JAN19 GKNW HELP.UBERCOM CA 57.89 HELP.UBER.COM 01/19/17 THE CONTAINER STORE NEW YORK NY 57.60 MISC HOME FURNISHINGS 01/19/17 CITI FUNDING TAXI WOODSIDE NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 9613 14:53 15:03 01/19/17 SEAMLSVGINALAFORNARIN SEAMLSS'GINALAF NEW YORK NY $55.
Sponsored
Connected Entities(20 of 75)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
BRONX
LocationTown in the Bronx, New York City
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Poland
LocationCountry in Central Europe
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
3 docs3 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
3 docs3 co-mentions
Austria
LocationCountry in Central Europe
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Program News
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PUTNAM
OrganizationOrganization referenced in documents
2 docs2 co-mentions