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Back to data-set-11
EFTA02313213.pdf
PDF
233.9 KB
2 pages
Extracted Chars
5,654
Entities
10
Relationships
5
Loading extracted text...
Mentioned Entities
10
ZipX
Organization
Company
1 mention
International Bonded Couriers, Inc.
Organization
Company
1 mention
Yordanka Hernandez
Person
Professional
1 mention
Georges Legagneur
Person
Witness
1 mention
2019-03-29
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
U.S. Department of Agriculture
Organization
GovernmentAgency
1 mention
2019-03-25
Date
1 mention
Food and Drug Administration
Organization
GovernmentAgency
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Relationships
5
Georges Legagneur
→
employment
→
International Bonded Couriers, Inc.
"Georges Legagneur Entry Writer II International Bonded Couriers, Inc."
Yordanka Hernandez
→
communication
→
Karyna Shuliak
"From: Yordanka Hernandez Sent: Friday, March 29, 2019 12:19 PM To: George Legagneur; Karyna Shuliak Subject: RE: Power of attorney Tracking#8301726820"
Georges Legagneur
→
communication
→
Karyna Shuliak
"From: George Legagneur Sent: Monday, March 25 2019 12:31 PM To: Karyna Shuliak Subject: Power of attorney T=acking#83017268206 File#MC1903081 Hello Ka"
Karyna Shuliak
→
communication
→
Georges Legagneur
"From: Karyna Shuliak Sent: Monday, March 25, 2019 11:05 AM To: George Legagneur Subject: 2019032509340.pdf Hello George, I just received these documen"
Yordanka Hernandez
→
employment
→
International Bonded Couriers, Inc.
"From: Yordanka Hernandez... To: George Legagneur... Fax: +1 305-471-0745 www.ibcinc.com"
EFTA02313213.pdf | Epstein File Explorer