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Back to data-set-11
EFTA02327178.pdf
PDF
159 KB
3 pages
Extracted Chars
4,975
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Foshan Momoda furnishing Co.,Ltd
Organization
Company
2 mentions
Kiko Hou
Person
Project Manager
1 mention
Charlotte Amalie
Location
1 mention
2018-01-19
Date
1 mention
Outdoor furniture order CK20180118
FinancialTransaction
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
St. Thomas
Location
City
1 mention
Relationships
8
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"
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
"INVOICE -Karyna Shuliak.pdf ... Outdoor furniture order CK20180118"
Karyna Shuliak
→
communication
→
Kiko Hou
"Dear Kiko, Could you please provide us the payment details for the order?"
Richard Kahn
→
social
→
Karyna Shuliak
"To: Kiko Zhou CC: Richard Kahn ; Bella Klein ; Daphne Wallace ... INVOICE -Karyna Shuliak.pdf"
Bella Klein
→
social
→
Karyna Shuliak
"To: Kiko Zhou CC: Richard Kahn ; Bella Klein ; Daphne Wallace ... INVOICE -Karyna Shuliak.pdf"
Karyna Shuliak
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"Could you please provide us the payment details for the order? ... INVOICE -Karyna Shuliak.pdf"
EFTA02327178.pdf | Epstein File Explorer