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Back to data-set-11
EFTA02303721.pdf
PDF
239.2 KB
7 pages
Extracted Chars
9,517
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Ana Carolina Gomes
Person
1 mention
Eduardo A. Robles
Person
Witness
1 mention
Confianca Logistics, LLC
Organization
Company
1 mention
Rodrigo Stegani
Person
Witness
1 mention
Gregory Riches
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
2015-04-10
Date
1 mention
575 Lexington Avenue
Address
1 mention
Relationships
6
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Gregory Riches
→
communication
→
Karyna Shuliak
"From: Gregory Riches Date: April 13, 2015 at 1:28:54 PM EDT To: Karyna Shuliak Subject: Fwd: SLK PENDING BALANCE / SHIPPING"
Richard Kahn
→
communication
→
Eduardo A. Robles
"From: Richard Kahn Sent: Wednesday, April 08, 2015 12:47 PM To: Eduardo Subject: Re: SLK PENDING BALANCE / SHIPPING please respond on NY delivery date"
Richard Kahn
→
financial
→
Confianca Logistics, LLC
"The wire came through successfully. Our warehouse people are already taking care of the freight."
Richard Kahn
→
other
→
Gregory Riches
"please coordinate with gregory next week for more precise timing"
Rodrigo Stegani
→
employment
→
Confianca Logistics, LLC
"Rodrigo Stegani ... Confianca Logistics LLC. operates anti-virus programs"
EFTA02303721.pdf | Epstein File Explorer