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EFTA00216621.txt

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Extracted Chars
3,534
Entities
9
Relationships
3

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Mentioned Entities

9
Financial Transaction 1-655-95220
FinancialTransaction1 mention
2004-03-24
Date1 mention
FINANCIAL INST COMPANY, INC
OrganizationFinancialInstitution1 mention
A. Rodriguez
PersonWitness1 mention
2004-03-23
Date1 mention
Cecile de Jongh
PersonAssociate1 mention
NYSG LLC
OrganizationCompany1 mention
FedEx
OrganizationCompany1 mention
2004-03-26
Date1 mention

Relationships

3
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