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Back to data-set-11
EFTA02272943.pdf
PDF
155.9 KB
3 pages
Extracted Chars
3,604
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Davos-Klosters, Switzerland
Location
1 mention
Vivian Song
Person
Associate
1 mention
Andrea Herrera
Person
Associate
1 mention
Klosters
Location
1 mention
Blockbase
Organization
Company
1 mention
Yanling Duan
Person
Associate
1 mention
Gino Yu
Person
Associate
1 mention
Joscha Bach
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
REDACTED-MD-001
Person
LawEnforcement
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Yanling Duan
→
other
→
Joscha Bach
"hi, joshcha: this is our chalet information. i am sending you invoice. welcome to share with blockbase team, 3500FRC/person for the week."
Vivian Song
→
communication
→
Joscha Bach
"From: Vivian Song. Date: January 20, 2019. To: Joscha Bac. Please see the invoice attached, the address is on the invoice."
Joscha Bach
→
communication
→
Richard Kahn
"Thank you. I will pass on to our accounting dept. On Jan 20, 2019, at 2:12 PM, Joscha Bach wrote: Dear- Here is the invoice for the accommodation!"
Andrea Herrera
→
social
→
Yanling Duan
"Very much appreciate sending me your whatsup to share info my colleague Andes, blockbase home host will take it from here."
Joscha Bach
→
property
→
Davos-Klosters, Switzerland
"Could you please send us payment information and the address of the accommodation in Davos"
Andrea Herrera
→
employment
→
Blockbase
"Andes, blockbase home host will take it from here."
Yanling Duan
→
employment
→
Blockbase
"welcome to share with blockbase team"
Gino Yu
→
social
→
Joscha Bach
"Dear Yanling, I assume this is the place that we share with Gino et al?"
EFTA02272943.pdf | Epstein File Explorer