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Customers

Person
Mentions
0
Relationships
6
Events
1
Documents
0
Also known as:
Investors, Customers And Friends Retail Customers Various Customers Unknown customers Restaurant Customers Defendant / Mortgage Express Customers Customers (Companies/Groups) Al Rajhi Bank / Customers Male Customers Bank customers
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person David
Business associate
5
1
View
organization BELLSOUTH
Business associate
5
1
View
organization Shoppers Travel
Business associate
5
1
View
person other passengers
Billing grouping
5
1
View
person Tim
Business associate
5
1
View
person Nance Mitchell
Professional
5
1
View
Date Event Type Description Location Actions
2005-01-01 Charge increase The Federal Universal Service monthly charge increase becomes effective and will be reflected on ... N/A View
No documents found for this entity.
Total Received
$0.00
1 transactions
Total Paid
$222,814,473,839.94
45 transactions
Net Flow
-$222,814,473,839.94
46 total transactions
Date Type From To Amount Description Actions
N/A Paid Customers Scott $0.00 Scott sold pot to help pay the rent. View
N/A Paid Customers Tilray $10,000,000.00 Revenues expected to ramp. View
N/A Paid Customers Sherwood $4,900.00 Hypothetical revenue calculation scenario A. View
N/A Paid Customers Tilray $10,000,000.00 Revenues expected to ramp. View
N/A Paid Customers Sherwood $18,800.00 Hypothetical revenue calculation scenario B. View
N/A Paid Customers Charles Atlas $30,000,000.00 Sales of dynamic-tension muscle courses View
N/A Paid Customers Technogym Founder... $555,000,000.00 Annual revenues of over 555m€ View
N/A Received Banks/Lenders Customers $0.00 Mortgage financing obtained via false pretenses... View
N/A Paid Customers Narrator $0.00 Tips earned waitressing. View
N/A Paid Customers Author's Business $0.00 20%+ loss in monthly orders due to fulfillment ... View
N/A Paid Customers Sunlite $38.00 Cost of solar lantern ($38 / £24.50) View
N/A Paid Customers Technogym Founder... $555,000,000.00 Annual revenues of Technogym mentioned in essay View
2025-11-18 Paid Customers Curaleaf $45,000,000.00 Revenue generated through first 9 months of FY18. View
2025-11-18 Paid Customers Curaleaf $45,000,000.00 Revenue generated through first 9 months of FY18. View
2025-11-18 Paid Customers CV Sciences $34,000,000.00 Revenue generated through first 9 months of FY18. View
2025-11-18 Paid Customers CV Sciences $34,000,000.00 Revenue generated through first 9 months of FY18. View
2019-02-01 Paid Customers Elixinol $7,000,000.00 Sales revenue delivered. View
2019-02-01 Paid Customers Charlotte's Web $18,000,000.00 Sales revenue generated in the most recent quar... View
2019-02-01 Paid Customers Elixinol $7,000,000.00 Sales revenue delivered. View
2019-02-01 Paid Customers Charlotte's Web $18,000,000.00 Sales revenue generated in the most recent quar... View
2019-01-01 Paid Customers Reliva CBD Wellness $19.99 Maximum retail price for Reliva products View
2018-01-01 Paid Customers Elixinol $37,000,000.00 Total revenue for 2018 (approx $27mm USD). View
2018-01-01 Paid Customers Elixinol $37,000,000.00 Total revenue for 2018 (approx $27mm USD). View
2017-07-01 Paid Customers N/A $200,000.00 Previous reporting threshold for cash transfers... View
2017-07-01 Paid Customers N/A $50,000.00 New reporting threshold for cash transfers ($7,... View
As Sender
1
As Recipient
7
Total
8

Loan Originations

From: Regions Financial
To: Customers

Regions Financial is seeking to increase its loan originations from telephone banking from 5% to 15-20% of total originations.

Telephone banking
N/A
Communication Source

Sales/Service

From: Narrator
To: Customers

Mention of ceasing 'pleading phone calls or e-mail haranguing'.

Call/email
N/A
Communication Source

Travel needs

From: Customers
To: Shoppers Travel

Customers call to ask for what they need regarding travel.

Call
N/A
Communication Source

Billing

From: Shoppers Travel
To: Customers

Invoices are generated and sent to customers.

Invoice
N/A
Communication Source

BellSouth RightTouch service

From: BELLSOUTH
To: Customers

The document describes BellSouth's automated 24-hour customer service system, RightTouch, which allows customers to manage their accounts by phone. The number to call is 1-888-764-2500.

Automated phone service
N/A
Communication Source

Response to competitor claims regarding GPS footwear tech...

From: GTX Corp
To: Customers

Addressing inquiries regarding reports of another manufacturer entering the GPS footwear sector and disputing their patent claims.

Open letter
2007-01-05
Communication Source

An Open Letter To GTX Corporation's Investors, Customers ...

From: GTX Corp
To: Customers

Addressing inquiries regarding competitors entering the GPS footwear sector and disputing claims about 'Quantum Satellite Technology'.

Open letter
2007-01-05
Communication Source

Federal Universal Service Charge Increase

From: BELLSOUTH TELECOMMUNIC...
To: Customers

A notice informing customers of an increase in the Federal Universal Service Charge effective April 2005, as a result of a change announced by the FCC.

Notice
2005-04-05
Communication Source

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