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Back to data-set-11
EFTA02306821.pdf
PDF
949.5 KB
13 pages
Extracted Chars
34,355
Entities
21
Relationships
30
Loading extracted text...
Mentioned Entities
21
Foshan Momoda furnishing Co.,Ltd
Organization
Company
7 mentions
Kiko Hou
Person
Project Manager
4 mentions
Richard Kahn
Person
ProfessionalAssociate
4 mentions
Karyna Shuliak
Person
Victim
4 mentions
Daphne Wallace
Person
Assistant
4 mentions
Bella Klein
Person
Staff
4 mentions
Rosie Fernandez
Person
Enabler
3 mentions
Lund & Pullara Inc
Organization
Company
2 mentions
Outdoor furniture order CK20180118
FinancialTransaction
2 mentions
St. Thomas
Location
City
2 mentions
086-13535617794
PhoneNumber
1 mention
2018-01-19
Date
1 mention
2018-01-18
Date
1 mention
Foshan Shunde Jixinge Furniture Co., Ltd.
Organization
Company
1 mention
1305 N Perimeter Rd, West Palm Beach, FL 33406
Address
1 mention
212-971-1307
PhoneNumber
1 mention
LS.IE, LLC - ST. THOMAS
Organization
ShellCompany
1 mention
2018-03-20
Date
1 mention
2018-03-19
Date
1 mention
USA
Location
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Relationships
30
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd"
Daphne Wallace
→
communication
→
Kiko Hou
"Greetings Kiko, Is there anyway you can do get the ISF completed this week, just in case there are questions?"
Daphne Wallace
→
communication
→
Kiko Hou
"From: Daphne Wallace To: Kiko Zhou; Rosie Subject: Re: Re: Outdoor furniture order CK20180118"
Karyna Shuliak
→
communication
→
Kiko Hou
"From: Karyna Shuliak Date: 2018-01-19 To: Kiko Zhou Please add 1 more right side and 1more left side set to fill the container."
Kiko Hou
→
employment
→
Foshan Shunde Jixinge Furniture Co., Ltd.
"Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Momoda furnishing Co.,Ltd"
Bella Klein
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"my bank confirmed wire transfer on March 19th"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd"
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara, Inc"
Daphne Wallace
→
communication
→
Kiko Hou
"From: Daphne Wallace Date: 2018-03-29 17:02 To: Kiko Zhou"
Bella Klein
→
communication
→
Kiko Hou
"From: Bella Klein Date: 2018-03-26 23:04 To: CC: Kiko Zhou"
LS.IE, LLC - ST. THOMAS
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"full company name: LS.IE, LLC - ST. THOMAS or LS.IE,LLC ? so that the shipping company can issue BL no."
Lund & Pullara Inc
→
financial
→
LS.IE, LLC - ST. THOMAS
"Rosie Fernandez Lund and Pullara, Inc... Please take that we have the ISF information no later than 3/30"
Daphne Wallace
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"The wire was sent yesterday, 19 March 2018. Please confirm you received it."
Daphne Wallace
→
social
→
Karyna Shuliak
"Karyna and I are just checking in with you for an update on the status of the furniture order."
Rosie Fernandez
→
social
→
Daphne Wallace
"I have copied our Customs broker Ms. Rosie Fernandez on this email."
Karyna Shuliak
→
social
→
Daphne Wallace
"Mrs. Daphne Wallace, who is copied on this email, will coordinate with you in regards to the shipping."
Daphne Wallace
→
social
→
Karyna Shuliak
"To: dlbwallace Cc: Rosie; bklein575; karynashuliak; richardkahn12"
Richard Kahn
→
social
→
Karyna Shuliak
"Cc: karynashuliak; richardkahn12"
Karyna Shuliak
→
social
→
Daphne Wallace
"CC: Rose <
[email protected]
> ; Karyna Shuliak <
[email protected]
> ; richardkahn12 <
[email protected]
> ; bklein575"
Richard Kahn
→
social
→
Daphne Wallace
"CC: Rose ; Karyna Shuliak ; richardkahn12 ; bklein575"
Richard Kahn
→
social
→
Karyna Shuliak
"CC: Richard Kahn ; Bella Klein ; Daphne Wallace"
Bella Klein
→
social
→
Karyna Shuliak
"CC: Richard Kahn ; Bella Klein ; Daphne Wallace"
Karyna Shuliak
→
social
→
Richard Kahn
"CC: Richard Kahn ; Bella Klein;"
Karyna Shuliak
→
social
→
Bella Klein
"CC: Richard Kahn ; Bella Klein;"
Kiko Hou
→
communication
→
Karyna Shuliak
"attached is the Invoice for Karyna, pls kindly check payment details"
Karyna Shuliak
→
communication
→
Kiko Hou
"Could you please provide us the payment details for the order?"
Kiko Hou
→
communication
→
Daphne Wallace
"dear Mrs. Daphne Wallace , cozit is almost 18 cbm, we have check the shipping cost to St.Tomas by LCL it is $3638"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) ... Foshan Momoda furnishing Co.,Ltd"
EFTA02306821.pdf | Epstein File Explorer