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Back to data-set-11
EFTA02306226.pdf
PDF
344.7 KB
6 pages
Extracted Chars
11,647
Entities
18
Relationships
12
Loading extracted text...
Mentioned Entities
18
Lilyana Paulus
Person
Vendor
2 mentions
Benedictus Banamtuan
Person
Witness
2 mentions
Paola Rengifo
Person
Enabler
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
American Express Blue Card
BankAccount
1 mention
O'Neal Henry Expeditures, LLC
Organization
Company
1 mention
Vinnie Henry
Person
Associate
1 mention
L.S.IE, LLC
Organization
ShellCompany
1 mention
Furniture, Statues, and Tables
Property
1 mention
2018-05-21
Date
1 mention
Radyca
Organization
Company
1 mention
Bali, Indonesia
Location
1 mention
Tropical Shipping
Organization
Company
1 mention
6100 Red Hook Quarter B3
Address
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
St. Thomas
Location
City
1 mention
Relationships
12
Paola Rengifo
→
employment
→
Radyca
"Paola Rengifo Senior Design Associate ... www.radyca.com
[email protected]
"
Karyna Shuliak
→
communication
→
Benedictus Banamtuan
"When is the shipper scheduled to go to each shop to calculate the price? ... Benny, Please send the quote now"
L.S.IE, LLC
→
other
→
6100 Red Hook Quarter B3
"The Consignee/Customer is: L.S.IE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348"
O'Neal Henry Expeditures, LLC
→
social
→
L.S.IE, LLC
"Customs broker on St. Thomas: O'Neal Henry Expeditures, tIC - Vinnie Henry"
Bella Klein
→
communication
→
Paola Rengifo
"From: Bella Klein ... To: Paola Rengifo ... Paola, According to the information provided =ost for shipment from Bali"
Karyna Shuliak
→
communication
→
Benedictus Banamtuan
"Dear Benny Bob, Paola has informed me, that you are arranging the shipping of the furniture and statues. Please send us the quote for review."
Benedictus Banamtuan
→
communication
→
Karyna Shuliak
"Dear Karyna, Yes rigth, I will arrange the shopping. The quote for review I will send you when I finished the order."
Benedictus Banamtuan
→
social
→
Karyna Shuliak
"How much longer do you need to finish producing the tables we ordered?"
Karyna Shuliak
→
financial
→
Lilyana Paulus
"Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue)"
Paola Rengifo
→
communication
→
Karyna Shuliak
"Paola has informed me, that you are arranging the shipping of the furniture and statues."
Richard Kahn
→
financial
→
L.S.IE, LLC
"Rich, please advice if the price per CBM is acceptable."
Benedictus Banamtuan
→
communication
→
Lilyana Paulus
"you contact Lilyan and explain the delay to her, he had a deadline till the end of this week."
EFTA02306226.pdf | Epstein File Explorer