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Back to data-set-11
EFTA02323977.pdf
PDF
130.3 KB
3 pages
Extracted Chars
4,831
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Foshan Momoda furnishing Co.,Ltd
Organization
Company
2 mentions
Kiko Hou
Person
Project Manager
1 mention
Charlotte Amalie
Location
1 mention
2018-01-19
Date
1 mention
2018-01-18
Date
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
7
Karyna Shuliak
→
communication
→
Kiko Hou
"From: Karyna Shuliak Sent: Friday, January 19, 2018 5:39 AM To: Kiko Zhou"
Richard Kahn
→
document
→
Outdoor furniture order CK20180118
"Cc: Richard Kahn; Bella Klein; Daphne Wallace Subject: Re: Outdoor furniture order CK20180118"
Bella Klein
→
document
→
Outdoor furniture order CK20180118
"Cc: Richard Kahn; Bella Klein; Daphne Wallace Subject: Re: Outdoor furniture order CK20180118"
Daphne Wallace
→
communication
→
Kiko Hou
"Mrs. Daphne Wallace, who is copied on this email, will coordinate with you in regards to the shipping"
Karyna Shuliak
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"attached is the Invoice for Karyna, pls kindly check, payment details are on the invoice"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) ... Foshan Momoda furnishing Co.,Ltd"
EFTA02323977.pdf | Epstein File Explorer