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Back to data-set-11
EFTA02305622.pdf
PDF
310 KB
6 pages
Extracted Chars
11,191
Entities
11
Relationships
11
Loading extracted text...
Mentioned Entities
11
Kiko Hou
Person
Project Manager
2 mentions
Foshan Momoda furnishing Co.,Ltd
Organization
Company
2 mentions
Outdoor furniture order CK20180118
FinancialTransaction
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
Bella Klein
Person
Staff
2 mentions
Lund & Pullara Inc
Organization
Company
1 mention
2018-01-18
Date
1 mention
Rosie Fernandez
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
St. Thomas
Location
City
1 mention
Relationships
11
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"I have copied our Customs broker Ms. Rosie Fernandez on this email. ... Lund and Pullara, Inc"
Karyna Shuliak
→
communication
→
Kiko Hou
"Dear Kiko, Please kindly advice how many more sofas do I need to add in order to fill the container"
Outdoor furniture order CK20180118
→
property
→
St. Thomas
"we ha=e check the shipping cost to St.Tomas by LCL it is $3638"
Karyna Shuliak
→
communication
→
Kiko Hou
"On Jan 18, 2018, at 9:02 PM, Karyna Shuliak wrote: Thank you Kiko! I will resend the email now."
Karyna Shuliak
→
document
→
Outdoor furniture order CK20180118
"INVOICE=-Karyna Shuliak.pdf"
Daphne Wallace
→
communication
→
Kiko Hou
"Mrs. Daphne Wallace, who is copied on this email, will coordinate with you in regards to the shipping."
Karyna Shuliak
→
financial
→
Outdoor furniture order CK20180118
"attached is the Invoice for Karyna, pls kindly check, payment details are on the invoice"
Richard Kahn
→
social
→
Karyna Shuliak
"To: Kiko Zhou CC: Richard Kahn , ; Bella Klein ; Daphne Wallacc"
Daphne Wallace
→
employment
→
Karyna Shuliak
"Karyna and I are just checking in with you for an update on the status of the furniture order. Is the end of March 2018 still the estimated completion"
Kiko Hou
→
employment
→
Foshan Momoda furnishing 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"
EFTA02305622.pdf | Epstein File Explorer