SMCKED
PersonMentions
3
Relationships
1
Events
1
Documents
1
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dollar Rent A Car
|
Employee |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-12-23 | Car rental | A car rental agreement (HH115484) was opened for Janusz Banasiak. The rental was scheduled to beg... | PBI | View |
DOJ-OGR-00032929.jpg
This document is a screen print of a Dollar Rent A Car rental agreement (RA OPEN HH115484) for Janusz Banasiak, printed on December 20, 2005. The rental was scheduled to begin on December 23, 2005, at 10:40 from the PBI (Palm Beach International Airport) location. The record includes Banasiak's personal details, such as his address, date of birth, and driver's license information, and identifies 'SMCKED' as the processing employee.
Rental record
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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