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Back to data-set-11
EFTA02322713.pdf
PDF
107.6 KB
3 pages
Extracted Chars
3,190
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
2011-08-03
Date
1 mention
Suede Leather
Property
1 mention
The Factory
Organization
Company
1 mention
2011-07-27
Date
1 mention
2011-07-21
Date
1 mention
2011-07-22
Date
1 mention
Monica Aristizabal
Person
Witness
1 mention
George Hafner
Person
Associate
1 mention
Sean Lachance
Person
Associate
1 mention
Phaidon
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Monica Aristizabal
→
communication
→
Sean Lachance
"Monica Aristizabal Sent: Thursday, July 21, 2011 3:57 PM To: Sean achance Subject: Purcharse Order MI pickup receipt"
George Hafner
→
communication
→
Sean Lachance
"George Hairier Sent: Friday, July 22, 2011 11:07 AM To: Sean achance Subject: RE: Purcharse Order M pickup receipt"
Sean Lachance
→
communication
→
George Hafner
"Sean Lachance Sent: Friday, July 22, 2011 1:49 PM To: George afner Subject: RE: Purcharse Order Pickup receipt"
REDACTED-001
→
communication
→
Sean Lachance
"From: Sent: Wednesday, August 3, 2011 9:05 PM To: Sean Lachance Subject: Re: Purcharse Order pickup receipt"
REDACTED-001
→
financial
→
Suede Leather
"I'm ordering the suede now. They are telling me it will come in 5-6 separate pieces"
Sean Lachance
→
financial
→
Phaidon
"Just waiting on an answer from Global on your question Sean LaChance"
Sean Lachance
→
communication
→
The Factory
"They can't get an answer because the factory is on summer shut down until Aug."
EFTA02322713.pdf | Epstein File Explorer