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Back to data-set-11
EFTA02313155.pdf
PDF
318 KB
3 pages
Extracted Chars
7,586
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
REDACTED-SELLER-001
Organization
Company
1 mention
International Bonded Couriers, Inc.
Organization
Company
1 mention
Yordanka Hernandez
Person
Professional
1 mention
Georges Legagneur
Person
Witness
1 mention
Karyna Shuliak
Person
Victim
1 mention
U.S. Department of Agriculture
Organization
GovernmentAgency
1 mention
Food and Drug Administration
Organization
GovernmentAgency
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Miami, Florida
Location
1 mention
Relationships
6
Georges Legagneur
→
employment
→
International Bonded Couriers, Inc.
"Georges Legagneur Entry Writer II International Bonded Couriers, Inc."
Yordanka Hernandez
→
employment
→
International Bonded Couriers, Inc.
"Yordanka Hernandez Entry Writer II IBC Customs Brokerage, Inc."
Georges Legagneur
→
communication
→
Karyna Shuliak
"See attached declaration form need to clear USDA for goods made from wood. Please fill out #13/14/18 and send back for CBP and USDA clearance."
Karyna Shuliak
→
communication
→
Georges Legagneur
"I just received these documents from the seller. Please let me know i= this is enough to clear the package."
Yordanka Hernandez
→
communication
→
Karyna Shuliak
"My apologies, we are only waiting on payment, please proceed for customs clearance purposes."
REDACTED-SELLER-001
→
communication
→
Karyna Shuliak
"I just received these documents from the seller."
EFTA02313155.pdf | Epstein File Explorer