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Back to data-set-11
EFTA02323903.pdf
PDF
109 KB
2 pages
Extracted Chars
3,219
Entities
11
Relationships
6
Loading extracted text...
Mentioned Entities
11
866-349-4363
PhoneNumber
1 mention
Tri-anim Health Services
Organization
Company
1 mention
EMP
Organization
Company
1 mention
Bound Tree Medical
Organization
Company
1 mention
Sarnova
Organization
Company
1 mention
Angela Sexton
Person
Witness
1 mention
2018-02-13
Date
1 mention
Cardio Partners Team
Organization
Company
1 mention
2018-01-17
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Angela Sexton
"From: Karyna Shuliak Sent: Tuesday, February 13, 2018 10:59 PM To: Sexton, Angela Subject: Re: wire confirmation"
Angela Sexton
→
employment
→
Cardio Partners Team
"Angela Sexton Cardio Partners Customer Service Representative"
Karyna Shuliak
→
financial
→
Cardio Partners Team
"We did receive your wire transfer. For some reason, we weren't notified in our daily banking files. I apologize for the delay. The hold on your order "
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein Date: January 17, 2018 at 2:23:40 PM EST To: Karyna Shuliak <Sales Order Confirmation # 9149923.pdf>"
Cardio Partners Team
→
employment
→
Sarnova
"Sarnova, a family of companies: Bound Tree Medical, Cardio Partners, EMP & Tri-anim Health Services"
Bound Tree Medical
→
employment
→
Sarnova
"Sarnova, a family of companies: Bound Tree Medical, Cardio Partners, EMP & Tri-anim Health Services"
EFTA02323903.pdf | Epstein File Explorer