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Back to data-set-11
EFTA02314257.pdf
PDF
137.1 KB
3 pages
Extracted Chars
3,930
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
The Bin House
Property
1 mention
LGT Bank Ltd
Organization
FinancialInstitution
1 mention
Alain Gourjon
Person
Witness
1 mention
Mile Lukic
Person
Witness
1 mention
Kensington Luxury Properties Sarl
Organization
Company
1 mention
Mark Lloyd
Person
Enabler
1 mention
Marc Leon
Person
Associate
1 mention
Alex Peto
Person
Enabler
1 mention
Karyna Shuliak
Person
Victim
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
Martha Stewart
Person
Celebrity
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Relationships
8
Mark Lloyd
→
communication
→
Marc Leon
"From: Mark Lloyd Sent: Friday, April 12, 2019 8:41 AM To: Marc.Kensington"
Marc Leon
→
communication
→
Karyna Shuliak
"On Apr 11, 2019, at 10:34 PM, Marc.Kensington < mailto wrote: Dear Karyna"
Karyna Shuliak
→
communication
→
Marc Leon
"From: Karyna Shuliak Date: yen. 12 avr. 2019 a 02:13 Subject: Re: Bin To: Marc.Kensington"
Marc Leon
→
employment
→
Kensington Luxury Properties Sarl
"Marc LEON Partner KENSINGTON Luxury Properties Sarl"
Mile Lukic
→
employment
→
LGT Bank Ltd
"letter sent to Deutsche Bank by the LGT Bank officer... LGT Bank Ltd. Mile Lukic"
Mile Lukic
→
communication
→
Stewart Airport
"Dear Stewart, ... Thank you for your message. Unfortunately this is not what our client expected and what we need for our DD."
Marc Leon
→
communication
→
Alain Gourjon
"We will manage the survey of the Bin with Mr. Alain Gourjon, next Thursday at 12h30 PM."
The Haze Trust
→
power
→
The Bin House
"it seems really that the buyer is afraid to send the name of the economical beneficiary of Haze Trust."
EFTA02314257.pdf | Epstein File Explorer