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VERBUNG
Organization
6
Total Mentions
6
Documents
225
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01671962.pdf (pages 8101-8200)
1 mentionEFTA01671962_part_82
8662387323 Description REFER TO RECEIPT $21.83 $6.00 $44.64 09/04/16 MAILLE BOUTIQUE UWS NYC NEW YORK NY MISC FOOD STORE 568.82 09/06/16 VERBUNG SAN FRANCISCO CA 8778877815 $18.00 09/07/16 UBER 'US SEP07 FWCA7 HELP.UBERCOM CA HELP.UBER.COM 09/07/16 NYC TAXI 5A44 09000050013 LONG IS
EFTA01671962.pdf (pages 8201-8300)
1 mentionEFTA01671962_part_83
OM 10/13/16 ETS•CTF TOEFL IBT TEST 609.771.7100 $60.00 TEST SERVICE 10/16/16 VESTA AT&T 8645-608.3007 OR $49.00 262338210 10065 10/17/16 VERBUNG SAN FRANCISCO CA $85.00 8778877815 10/18/16 AMAZON MKTPLACE PMTS AMIN.COWBILL WA $27.64 BOOK STORES 10/18/16 AMAZON MKTPLACE PMTS NAZN.C
EFTA01671962.pdf (pages 8401-8500)
1 mentionEFTA01671962_part_85
Seattle WA 511.97 SHIPPINGCLU8 02/28/17 EVENT TICKET INSURANCE RICHMOND VA 523.80 866-456-3102 Description INSURANCE BROKERS/U 03/02/17 VERBUNG SAN FRANCISCO CA $6.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 5135.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 56.00 877887
Sponsored
EFTA01671962.pdf (pages 8501-8600)
1 mentionEFTA01671962_part_86
JFKLLC PHILADELPHIA PA $1527 718-656-6210 Description FAST FOOD RESTAURAN 04/23/17 VERBLING SAN FRANCISCO CA 524.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA 514.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00
EFTA01671962.pdf (pages 9001-9100)
1 mentionEFTA01671962_part_91
/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/19/18 VERBUNG SAN FRANCISCO CA $95.40 8778877815 07/19/18 ASIA BEAUTY SPA SlJtVYANKA HEALTH & BEAUTY SPA MOSKVA .40 Russian Feclera P.600z $120.58 07/1
EFTA01671962.pdf (pages 9101-9200)
1 mentionEFTA01671962_part_92
2128 Monthly Spend ing Limit: 57,500 Foregn Spend Arnount 10/09/18 GETTAXLRU MOSKVA 301,00 $4.56 TAXICAB& UMOUSINE Russup Fetle= 10/12/18 VERBUNG SAN FRANCISCO CA nam 8778877815 10/12/18 VERKUNG SAN FRANCISCO CA 520.14 8778877815 10/12/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 296.20
Sponsored
Connected Entities(20 of 225)
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
6 docs6 co-mentions
United States
LocationCountry located primarily in North America
6 docs6 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
6 docs6 co-mentions
PETCO
OrganizationAmerican pet retail chain
6 docs6 co-mentions
New York State
LocationState in the northeastern United States
6 docs6 co-mentions
Frankfurt
LocationCity in Hesse, Germany
6 docs6 co-mentions
SEPHORA
OrganizationOrganization referenced in documents
6 docs6 co-mentions
New York Residents
LocationTown in New York
6 docs6 co-mentions
New York
LocationMost populous city in the United States
6 docs6 co-mentions
BRONX
LocationTown in the Bronx, New York City
6 docs6 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
6 docs6 co-mentions
CUPERTINO
LocationCity in Cupertino, California
6 docs6 co-mentions
NEW YORK NY
LocationState of the United States of America
6 docs6 co-mentions
Austria
LocationCountry in Central Europe
6 docs6 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
6 docs6 co-mentions
Koeln
LocationLocation referenced in documents
6 docs6 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
5 docs5 co-mentions
NEWARK INTL A
OrganizationOrganization referenced in documents
5 docs5 co-mentions