4
Total Mentions
4
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95
Connected Entities
Organization referenced in documents
EFTA01671962_part_96
PLY 8668724850 Retail Store EDGEWCIOD NM S302.51 09/27/17 AUTOZONE #2248000002248 8002886966 Description Price MEGUIARS SUPREME SH 57.99 EDGWOOD NM $11336 09/27/17 NAPA DOUBLE H AUTOLLC 00-08027948416 AUTO SERVICE MORIARTY NM $354,83 Fees Amount Total Fees for this Period WOO 2017
EFTA01671962_part_97
ding 0-02064 Amount 01/17/18 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $103.52 01/17/18 AUTOZONE 42248030002248 8002886966 EDGWOOD NM 611118 01/17/18 TRACTOR SUPPLY 8668724850 EDGEWOOD NM NM $343.94 02/01/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE206CFMILCOM MOR
EFTA01671962_part_98
5 ALBUQUERQUE ALBUQUERQUE NM NM $722.73 09/13/18 DESERT GREENS EQUIPMEN 505-822-0311 $617.95 09/14/18 AUTOZONE 42248000002248 8002886966 EDGWOOD NM $147.44 09/18/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE204)GMAILCOM MOMARTY NM SO-52 09/18/18 MORIARTY PIPE IRON LLC 0747 505-705
EFTA01671962_part_99
ARTY NM $27.95 HARTSHARDWARE209GMAILCOM 06/11/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $20.78 803-654-0688 06/11/19 AUTOZONE 42248000002248 EDGWOOD NM $347.13 8002886966 06/11/19 WAN MACHINERY - ALBUQU ALBUQUERQUE NM $44229 4377464K 87113 CONDENSER 06/11/19 PAULS VETERINARY SUPPL ALB
Retail Store
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
CARLOS DELGADO
PersonPerson referenced in documents
Eligibk
PersonSurname reference in documents

New York State
LocationState in the northeastern United States
the New Balance
OrganizationOrganization referenced in documents
ENGLEWOOD
LocationCity in New Jersey

Marc Rich
PersonAmerican commodities trader (1934–2013)

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

New York
LocationMost populous city in the United States
Department of Financial Services
OrganizationOrganization referenced in documents
BRICE M GORDON
OrganizationOrganization referenced in documents
BRICE M
OrganizationOrganization referenced in documents

CHEVROLET
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
NEWMAN
OrganizationOrganization referenced in documents
EDGEWOOD
LocationLocation referenced in documents
Plum Cards
OrganizationOrganization referenced in documents
the Early Pay Due Date
OrganizationOrganization referenced in documents