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Back to data-set-11
EFTA02321784.pdf
PDF
146.3 KB
4 pages
Extracted Chars
4,378
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
575 Lexington Avenue 4th Floor
Address
1 mention
Carmen Zhang
Person
Witness
1 mention
Foshan Momoda furnishing Co.,Ltd
Organization
Company
1 mention
Andy Lo
Person
Associate
1 mention
Heshan Ruihui Furniture Co., Ltd
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Karyna Shuliak
→
communication
→
Richard Kahn
"Hello Carmen, Bella, Daphne and Rich! I would like to connect you through this email, so that we all are on the same page with this order."
Richard Kahn
→
financial
→
Carmen Zhang
"we will send 30% deposit this morning"
Bella Klein
→
financial
→
Richard Kahn
"Bella, could you please organize the payment of the requested deposit and send a bank receipt when it is ready?"
Karyna Shuliak
→
communication
→
Carmen Zhang
"Carmen, are we still looking into 50 days production time as you mentioned to me earlier?"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
EFTA02321784.pdf | Epstein File Explorer