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Back to data-set-11
EFTA02305915.pdf
PDF
964.5 KB
26 pages
Extracted Chars
36,977
Entities
22
Relationships
23
Loading extracted text...
Mentioned Entities
22
Andy Lo
Person
Associate
4 mentions
Heshan Ruihui Furniture Co., Ltd
Organization
Company
4 mentions
Karyna Shuliak
Person
Victim
4 mentions
Alibaba Trade Alert
Organization
Company
2 mentions
2018-01-11
Date
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
Lund & Pullara Inc
Organization
Company
1 mention
+852 2215-5100
PhoneNumber
1 mention
2018-01-08
Date
1 mention
26F Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Address
1 mention
Judy Qin
Person
Associate
1 mention
Furniture Deposit Payment
FinancialTransaction
1 mention
Furniture Purchase
FinancialTransaction
1 mention
2018-04-23
Date
1 mention
2018-04-16
Date
1 mention
Rosie Fernandez
Person
Enabler
1 mention
Fadi Swaidan
Person
Witness
1 mention
LSJE, LLC
Organization
Company
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
23
Karyna Shuliak
→
communication
→
Andy Lo
"From: Karyna =huliak Date: 2018-01-1= 12:13 To:
[email protected]
Subject: Re: =utdoor furniture =nvioce"
Andy Lo
→
communication
→
Karyna Shuliak
"On Jan 10, 2018, at 12:05 AM wrote: Hi, Dear Karyna =huliak ... The next step is you =rrange the deposit USD4850"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Lo Heshan Ruihui Furniture Co.,Ltd"
Karyna Shuliak
→
communication
→
Andy Lo
"Yes, I confirm adding 20 square ottomans as discussed."
Daphne Wallace
→
communication
→
Andy Lo
"Daphne Wallace ... Greetings Andy, Just a reminder that we are awaiting the sailing date and ISF 10 information."
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"The money has been sent to your account. Please find attached the wire confirmation."
Karyna Shuliak
→
social
→
Daphne Wallace
"I would like to put you in touch with Mrs. Daphne Wallace, who is copied on this email."
Karyna Shuliak
→
communication
→
Andy Lo
"Thank you for your response. I would like to double the amount of the furniture please, so that the total amount will be as follows: -1 seat sofa x 40"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
LSJE, LLC
→
property
→
Little Saint James
"BUYER: LSJE, LLC 61O0 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802"
LSJE, LLC
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"All the order model already make out. We are going to ship it. Please arrange the goods balance and shipping cost. It is total USD15300."
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara Inc"
Daphne Wallace
→
social
→
Karyna Shuliak
"She will coordinate the shipping and proper invoicing with you once the furniture is ready to be shipped."
Karyna Shuliak
→
property
→
United States
"Karyna Shuliak from United States has replied you"
Karyna Shuliak
→
employment
→
Alibaba Trade Alert
"You received this email because you are registered on Alibaba.com"
Karyna Shuliak
→
social
→
LSJE, LLC
"Hi, Dear Karyna Shuliak... All the order model already make out. We are going to ship it. Please arrange the goods balance and shipping cost."
Daphne Wallace
→
employment
→
LSJE, LLC
"BUYER: LSJE, LLC ... Kind regards, Daphne"
Fadi Swaidan
→
document
→
LSJE, LLC
"Who is Fadi Swaidan?"
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"I will send a deposit shortly =nd will send you the confirmation."
Karyna Shuliak
→
property
→
St. Thomas
"The furniture will need to be =hipped to St. Thomas, USVI."
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy =o Heshan Ruihui =urniture Co.,Ltd"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:http://hsruihui.en.alibaba.com"
Judy Qin
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"To: Judy Qin; Andy Ho"
EFTA02305915.pdf | Epstein File Explorer