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Back to data-set-11
EFTA02313897.pdf
PDF
136.6 KB
3 pages
Extracted Chars
4,539
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
KB LLC
Organization
ShellCompany
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
Marc Leon
Person
Associate
1 mention
Kensington Morocco
Organization
Company
1 mention
Alex Peto
Person
Enabler
1 mention
Marrakech
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
2019-02-13
Date
1 mention
Italy
Location
1 mention
Morocco
Location
1 mention
Relationships
7
Karyna Shuliak
→
communication
→
Alex Peto
"From: Karyna Shuliak Sent: Wednesday, February 13, 2019 11:48 AM To: Alex Peto Subject: Bin Ennakhil"
Alex Peto
→
employment
→
Kensington Morocco
"Alex Peto Partner &n=s www.kensingtonmorocco.com"
Alex Peto
→
communication
→
Karyna Shuliak
"On Feb 13, 2019, at 9:04 AM, Alex Peto <
[email protected]
> wrote: Dear Karyna"
Karyna Shuliak
→
financial
→
KB LLC
"The name of the buyer would be KB llc"
KB LLC
→
property
→
Bin Ennakhil
"As you know, w= thought that 20 was the top. However if you are at 25, I am hopeful that w= can come to an agreement. ... The name o= the buyer would "
Marc Leon
→
social
→
Alex Peto
"Marc is on his way back from Italy today but will send you=a contract when he gets back later today."
Marc Leon
→
property
→
Italy
"Marc is on his way back from Italy today"
EFTA02313897.pdf | Epstein File Explorer