Back to People & Entities
SAMS CLUB
Organization
2
Total Mentions
2
Documents
53
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 9501-9600)
1 mentionEFTA01671962_part_96
250.15 11/28/I7 THE HOME DEPOT 803-654-0688 ALBUQUERQUE ALBUQUERQUE NM $375.65 11/28/17 THE HOME DEPOT 8C0-654-0688 NM $332.09 11/28/17 SAMS CLUB FUEL16672 6672 AUTO FUEL DISPENSER ALBUQUERQUE NM $78.75 11/29/17 WWW•totalaycom 18443466837 Reha05152fte DENPAEAD CA $39.95 ilagn2 FEDER
EFTA01671962.pdf (pages 9701-9800)
1 mentionEFTA01671962_part_98
00044424 000004424 EDGEWOOD NM $26.99 8666111979 GROCERY STORES 01/21/19 THE HOME DEPOT 13502 ALBUQUERQUE NM $54.95 800654-0688 01/21/19 SAMS CLUB 6672 6672 ALBUQUERQUE NM $1724 WHOLESALE CLUB 02/01/19 STEAMATIC OF ALBUQUERQUE 000000001 ALBUQUERQUE NM $3.022.83 5058837766 si CARLOS DE
Sponsored
Connected Entities(20 of 53)
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
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
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
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
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
CHEVROLET
OrganizationOrganization referenced in documents
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
CD
CARLOS DELGADO
PersonPerson referenced in documents
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