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Back to data-set-11
EFTA02323806.pdf
PDF
119.4 KB
3 pages
Extracted Chars
3,313
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
2018-03-14
Date
1 mention
Lund & Pullara Inc
Organization
Company
1 mention
Outdoor furniture order
Event
1 mention
Carmen Zhang
Person
Witness
1 mention
Rosie Fernandez
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Miami, Florida
Location
1 mention
China
Location
Organization
1 mention
Relationships
7
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace Sent: Wednesday, March 14, 2018 12:30 PM To: Karyna Shuliak"
Daphne Wallace
→
communication
→
Lund & Pullara Inc
"I will be contacting=our US Customs broker in Miami, Florida to coordinate the clearing and tra=sport of the furniture"
Outdoor furniture order CK20180118
→
property
→
Miami, Florida
"shipping the furniture via ocean freight to Miami, Florida, =SA. Lund & Pullara to handle the cargo when it arrives in Miami."
Bella Klein
→
financial
→
Carmen Zhang
"Bella, could y=u please organize the payment of the requested deposit and send a bank rec=ipt when it is ready?"
Karyna Shuliak
→
other
→
Richard Kahn
"I =ould like to connect you through this email, so that we all are on the sam= page with this order. ... Richard Kahn"
Karyna Shuliak
→
communication
→
Carmen Zhang
"Carmen, are we still looking into 50 days produ=tion time as you mentioned to me earlier?"
Karyna Shuliak
→
power
→
Daphne Wallace
"Daphne, could=you please kindly provide the shipping instructions to Carmen."
EFTA02323806.pdf | Epstein File Explorer