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FRANKS SUPPLY COMPANY
Organization
2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 9401-9500)
1 mentionEFTA01671962_part_95
54-0688 03/29/17 TRACTOR SUPPLY EDGEWOOD NM 633060 8668724850 Retail Store 03/30/17 BEST BUY ALBUQUERQUE NM $6432 888-BESTBUY 03/30/17 FRANKS SUPPLY COMPANY ALBUQUERQUE NM 5124.48 505.884-0000 e Card End tng 0 01041 Monthly Spending Limit: $5,000 Amount 03/14/I7 UNIQUE AUTOMOTIVE SERV MORIARTY N
EFTA01671962.pdf (pages 9501-9600)
1 mentionEFTA01671962_part_96
ciagiig.99FIL, p.8/13 Detail Continued Amount 05/01/17 HARTS HARDWARE 948908470102676 FIARTSHARDWARE200GMAILCOM MORIARTY NM $9.40 06/01/17 FRANKS SUPPLY COMPANY 505.884.0000 ALBUQUERQUE NM $392.12 06/01/17 CABQ AVIATION PARKING 0000 505-244-7884 Description AUTOMOBILE PARKING ALBUQUERQUE NM $4.00
Sponsored
Connected Entities(20 of 37)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
Washington, D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
NEWMAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Retail Store
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
the New Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions
AUTOZONE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HOMEDEPOT.COM
LocationLocation referenced in documents
2 docs2 co-mentions
ENGLEWOOD
LocationCity in New Jersey
2 docs2 co-mentions