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Back to data-set-11
EFTA02313280.pdf
PDF
146.8 KB
4 pages
Extracted Chars
4,104
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
The Coran Shop
Organization
Company
1 mention
International Bonded Couriers, Inc.
Organization
Company
1 mention
Georges Legagneur
Person
Witness
1 mention
FDA
Organization
GovernmentAgency
1 mention
Karyna Shuliak
Person
Victim
1 mention
2019-03-21
Date
1 mention
Bella Klein
Person
Staff
1 mention
2019-03-25
Date
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Relationships
6
Bella Klein
→
communication
→
Georges Legagneur
"From: Bella Klein Sent: Monday, March 2S, 2019 4:29 PM To: George Legagneur Attached please find POA for the shipment."
Georges Legagneur
→
communication
→
Karyna Shuliak
"From: George Legagneur Date: March 21 2019 at 1:20:34 PM EDT Subject: Power of attorney Tracking#83017268206 Hello Karyna This email is in regards to "
International Bonded Couriers, Inc.
→
financial
→
Karyna Shuliak
"fill out attached Power of attorney giving IBC authorization to clear U.S. Customs and FDA."
Georges Legagneur
→
employment
→
International Bonded Couriers, Inc.
"Georges Legagneur Entry Writer II International Bonded Couriers, Inc."
The Coran Shop
→
communication
→
Karyna Shuliak
"This email is in regards to your shipment coming from The Coran Shop."
International Bonded Couriers, Inc.
→
legal
→
U.S. Customs and Border Protection
"giving IBC authorization to clear U.S. Customs and FDA."
EFTA02313280.pdf | Epstein File Explorer