Back to People & Entities
FRANKS SUPPLY COMPA
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 9601-9700)
1 mentionEFTA01671962_part_97
i s/i 8 THE HOME DEPOT ALBUQUERQUE NM 5132.41 800-654.0688 05/1 5/18 TRACTOR SUPPLY EDGEWOOD NM 5610.04 8668724850 Retail Suxe 05/18A 8 FRANKS SUPPLY COMPA 039300982508698 ALBUQUERQUE NM 3710.00 FRANKSAR0FRANICS-SUPPLY.00 05/18/18 FRANKS SUPPLY COMPA 039300032503698 ALBUQUERQUE NM 531.97 FRANKS
EFTA01671962.pdf (pages 9801-9824)
1 mentionEFTA01671962_part_99
AUTO MORIARTY NM $9A3 AUTO PARTS/ACCESSORY 06/10/19 HARTS HARDWARE 948908470102676 MORIARTY NM $114.05 HARTSHARDWARE209GMAILCOM 06/10/19 FRANKS SUPPLY COMPA 039300982508698 ALBUQUERQUE NM $162.68 FRANKSAINKRANKS-SUPPLY.00 06/11/19 HARTS HARDWARE 948908470102676 MORIARTY NM $27.95 HARTSHARDWARE20
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
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
NEW YORK NY
LocationState of the United States of America
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
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
CC
CYNTHIA CANO
PersonPerson referenced in documents
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
WAL-MART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ENGLEWOOD
LocationCity in New Jersey
2 docs2 co-mentions
71ST ST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRICE M GORDON
OrganizationOrganization referenced in documents
2 docs2 co-mentions