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Back to data-set-11
EFTA02324080.pdf
PDF
201.5 KB
4 pages
Extracted Chars
7,661
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Foshan Momoda furnishing Co.,Ltd
Organization
Company
2 mentions
Kiko Hou
Person
Project Manager
1 mention
Charlotte Amalie
Location
1 mention
Outdoor furniture order CK20180118
FinancialTransaction
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
St. Thomas
Location
City
1 mention
Relationships
6
Daphne Wallace
→
communication
→
Kiko Hou
"Daphne Wallace Sent: Monday, March 5, 2018 9:34 PM To: Kiko Zhou; Karyna Shuliak Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, K"
Karyna Shuliak
→
communication
→
Kiko Hou
"Dear Kiko, Please add 1 more right side and 1more left side set to fill the container. Thank you! Karyna"
Richard Kahn
→
social
→
Karyna Shuliak
"To: Kiko Zhou CC: Richard Kahn; Bella Klein; Daphne Wallace Re: Outdoor furniture order CK20180118"
Bella Klein
→
social
→
Karyna Shuliak
"To: Kiko Zhou CC: Richard Kahn; Bella Klein; Daphne Wallace Re: Outdoor furniture order CK20180118"
Karyna Shuliak
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"attached is the Invoice for Karyna, CK24, pls kindly check, payment details are on the invoice"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Momoda furnishing Co.,Ltd"
EFTA02324080.pdf | Epstein File Explorer