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Back to data-set-11
EFTA02306809.pdf
PDF
668.3 KB
12 pages
Extracted Chars
27,359
Entities
19
Relationships
21
Loading extracted text...
Mentioned Entities
19
Andy Lo
Person
Associate
3 mentions
Heshan Ruihui Furniture Co., Ltd
Organization
Company
3 mentions
Karyna Shuliak
Person
Victim
3 mentions
Daphne Wallace
Person
Assistant
3 mentions
Lund & Pullara Inc
Organization
Company
2 mentions
Rosie Fernandez
Person
Enabler
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Bella Klein
Person
Staff
2 mentions
U.S. Customs and Border Protection
Organization
GovernmentAgency
2 mentions
Furniture Purchase Payment
FinancialTransaction
1 mention
2018-04-28
Date
1 mention
6100 RED HOOK QUARTER 83, ST. THOMAS, USVI 00802
Address
1 mention
Furniture Order Deposit
FinancialTransaction
1 mention
Guangzhou
Location
1 mention
2018-01-19
Date
1 mention
1305 N Perimeter Rd, West Palm Beach, FL 33406
Address
1 mention
Fadi Swaidan
Person
Witness
1 mention
LSJE, LLC
Organization
Company
1 mention
Miami
Location
1 mention
Relationships
21
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co Ltd"
Karyna Shuliak
→
communication
→
Andy Lo
"Thank you for you emails. Let's do 20 square ottomans ple=se"
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"The money has been sent to your account. Please find attached the wire confirmation."
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara Inc"
Daphne Wallace
→
communication
→
Andy Lo
"Andy, the ISF 10 form mus be filed at least 48 hours before the sailing date. We await our response"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,ltd"
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara Inc Airport Cargo Building"
Karyna Shuliak
→
communication
→
Andy Lo
"From Karyna Shuliak Date 2018.02 08 23 56 To Subject Re To Mr. Karyna Shuliak Hi Andy Yes, I confirm a dding 20 square ottomans as discussed."
Daphne Wallace
→
communication
→
Andy Lo
"From Daphne Wallace Date 2018-04-16 22 04 To Gr etings Andy The Telex Release is acceptable. Please send to us the ISF 10 information as soon as you c"
Karyna Shuliak
→
social
→
Andy Lo
"I would like to put you in touch with Mrs. Daphne Wallace, who is copied on this email."
Rosie Fernandez
→
financial
→
LSJE, LLC
"NOTIFY PARTY: Rosie Fernandez Lund and Pullara Inc ... CNEE:LSJE, LLC"
Daphne Wallace
→
communication
→
Karyna Shuliak
"From Daphne Wallace Sent Thursdly Aril 19 2018 8 06 AM To Karyna Shuliak"
Andy Lo
→
communication
→
Karyna Shuliak
"Hi, Dear Karyna Shuliak How are you? All the order model already make out . e are going to ship it. Please arrange the goods balance and shipping cos "
LSJE, LLC
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"BUYER: LSJE, LLC ... Heshan Ruihui Furniture Co.,Ltd"
Daphne Wallace
→
employment
→
Karyna Shuliak
"I would like to put you in touch with Mrs. Daphne Wallace... She will coordinate the shipping and proper invoicing with you"
Bella Klein
→
social
→
LSJE, LLC
"To: bklein575 ... BUYER: LSJE, LLC"
Karyna Shuliak
→
social
→
LSJE, LLC
"CC: Rosie Bella Klein ; Karyna Shuliak ; Rich Kahn"
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"Please arrange the goods balance and shipping cos . It is total USD15300."
Bella Klein
→
social
→
Karyna Shuliak
"To Karyna Shuliak Ka Bella Klein Rich Kahn Rosie"
Richard Kahn
→
social
→
Karyna Shuliak
"To Karyna Shuliak Ka Bella Klein Rich Kahn Rosie"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
EFTA02306809.pdf | Epstein File Explorer