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Back to data-set-11
EFTA02305721.pdf
PDF
887.9 KB
14 pages
Extracted Chars
32,335
Entities
25
Relationships
21
Loading extracted text...
Mentioned Entities
25
Alibaba Trade Alert
Organization
Company
3 mentions
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
2 mentions
Lund & Pullara Inc
Organization
Company
1 mention
Outdoor furniture quotation sheet
FinancialTransaction
1 mention
Outdoor furniture invoice
FinancialTransaction
1 mention
2016-03-10
Date
1 mention
(+852) 2215-5100
PhoneNumber
1 mention
[email protected]
Person
1 mention
340-642-2587
PhoneNumber
1 mention
Financial Deposit
FinancialTransaction
1 mention
26/F Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Address
1 mention
2018-01-10
Date
1 mention
6100 Red Hook Quarter B3
Address
1 mention
Furniture Deposit Payment
FinancialTransaction
1 mention
Rosie Fernandez
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Hong Kong
Location
1 mention
LSJE, LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Miami
Location
1 mention
St. Thomas
Location
City
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
21
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"The money has been sent to your account. Please find attached the wire confirmation."
Karyna Shuliak
→
communication
→
Andy Lo
"Thank you for you emails. Let s do 20 square ottomans please"
Daphne Wallace
→
communication
→
Andy Lo
"Greetings Andy, Please see the email correspondences below for your reference:"
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co. Ltd"
Karyna Shuliak
→
communication
→
Andy Lo
"Karyna Shuliak from United States has replied you... Subject: Re: Outdoor furniture invoice"
Daphne Wallace
→
social
→
Karyna Shuliak
"I would like to put you in touch with Mrs. Daphne Wallace, who is copied on this email. She will coordinate the shipping and proper invoicing with you"
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
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"The next step is you arrange the deposit USD4850, then we start to make the products you purchase."
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"Also, please arrange the balance USD12720 before shipping. Thank you!"
Karyna Shuliak
→
property
→
United States
"Karyna Shuliak from United States has replied you"
Daphne Wallace
→
communication
→
Andy Lo
"She has sent you an email regarding the shipping process and is waiting to hear back from you."
LSJE, LLC
→
financial
→
Lund & Pullara Inc
"We will hire the Customs broker company Lund & Pullara to handle the cargo when it arrives in Miami."
Karyna Shuliak
→
social
→
LSJE, LLC
"Karyna confirmed that she wanted you to ship to St. Thomas VI... Consigned to: LSJE, LLC"
Heshan Ruihui Furniture Co., Ltd
→
property
→
Miami
"I am presuming you will be shipping the furniture via ocean freight to Miami, Florida, USA."
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"The next step is you arrange the deposit USD4850, then we start to make the products you purchase."
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
Alibaba Trade Alert
→
communication
→
[email protected]
"You received this mail because you are registered on Alibaba.com"
Alibaba Trade Alert
→
property
→
26/F Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
"Alibaba.com Hong Kong Limited. 26/F Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong"
Outdoor furniture invoice
→
document
→
Alibaba Trade Alert
"Outdoor furniture invioce.xlsx"
EFTA02305721.pdf | Epstein File Explorer