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Back to data-set-11
EFTA02289440.pdf
PDF
630.9 KB
12 pages
Extracted Chars
23,142
Entities
20
Relationships
19
Loading extracted text...
Mentioned Entities
20
HTmarket
Organization
Company
3 mentions
TJ Wall
Person
Witness
3 mentions
Ann Rodriquez
Person
Associate
3 mentions
Daphne Wallace
Person
Assistant
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
Blackout Theater Drapes
Property
1 mention
Theater Drape Purchase
FinancialTransaction
1 mention
Yahoo Shopping
Organization
Company
1 mention
Better Business Bureau
Organization
GovernmentAgency
1 mention
340-775-2525
PhoneNumber
1 mention
Home Theater
Property
1 mention
2019-05-29
Date
1 mention
DHL Express
Organization
Company
1 mention
340-642-2587
PhoneNumber
1 mention
American Express
Organization
FinancialInstitution
1 mention
Tom
Person
Enabler
1 mention
New York Office
Location
1 mention
2019-05-28
Date
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
19
Ann Rodriquez
→
communication
→
TJ Wall
"On May 29, 2019, at 2:57 PM, Ann Rodriquez wrote: Thank you TJ, It was a pleasure speaking with you this afternoon."
TJ Wall
→
communication
→
Ann Rodriquez
"On May 28, 2019, at 11:15 AM, TJ Wall wrote: Hi Anna, Thanks for contacting us. I tried to reach you this morning but I believe your phone number is f"
Ann Rodriquez
→
communication
→
HTmarket
"From: Ann Rodriquez Sent: Saturday, May 25, 12:39 PM Subject: Custom Blackout Theater drapes To: owl Hi HTmarket, My Name is Ann Rodriquez, I would li"
TJ Wall
→
employment
→
HTmarket
"TJ wall Sales & Service About HTmarket.com: HTmarket is the largest home theater store on the Web"
TJ Wall
→
communication
→
Ann Rodriquez
"From: TJ Wall Date: June 11, 2019 at 11:16:54 AM EDT To: Ann Rodriquez Hi Annaaphne, I just need a few details to finish the order."
Ann Rodriquez
→
communication
→
TJ Wall
"On 6/10/2019 6:01 PM, Ann Rodriquez wrote: Yes. Please Do you except American Express?"
Ann Rodriquez
→
communication
→
TJ Wall
"On 6/3/2019 5:23 PM, ann rodriquez wrote: Not to woriy. Thank you for the Quote on the drapes."
TJ Wall
→
employment
→
HTmarket
"TJ Wall Sales s Service About HTmarket.com: HTmarket is the largest home theater store"
Ann Rodriquez
→
social
→
Daphne Wallace
"If your unable to reach me on my cell Anna or at our office, Daphne 340-775-2525 due to our USVI loc"
TJ Wall
→
communication
→
DHL Express
"then we need to get a quote from DHL"
Ann Rodriquez
→
employment
→
U.S. Virgin Islands
"due to our USVI loc"
Daphne Wallace
→
social
→
Ann Rodriquez
"To: Ann Rodriquez Cc: Da hne Wallace ... Hi Ann/Daphne"
REDACTED-001
→
communication
→
Ann Rodriquez
"To: Ann Rodrique Sent Wed 6/12/2019 8:48:39 PM Subject Fwd: Custom Blackout Theater drapes just want to make sure you answered TJ?!"
Ann Rodriquez
→
property
→
U.S. Virgin Islands
"I tried to reach you this morning but I believe your phone number is for the U.S. Virgin Islands."
Ann Rodriquez
→
employment
→
New York Office
"call at our NY Office"
Tom
→
social
→
TJ Wall
"left a message with Tom for TJ"
Ann Rodriquez
→
financial
→
HTmarket
"The total price (shipping is free) is $9,726.84 ... I can get this order placed for you today if you like."
Ann Rodriquez
→
property
→
Palm Beach
"Is there a telephone number and contact person associated with the Delivery address in Palm Beach FL?"
TJ Wall
→
employment
→
HTmarket
"TJ Wall Sales 4 Service About HTmarket.com: HTmarket is the largest home theater store on the Web"
EFTA02289440.pdf | Epstein File Explorer