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Back to data-set-11
EFTA02300299.pdf
PDF
449.3 KB
5 pages
Extracted Chars
11,109
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Crate and Barrel
Organization
Company
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
1250 Techny Road, Northbrook, IL 60062
Address
1 mention
Brian Davis
Person
Witness
1 mention
Tropical Shipping
Organization
Company
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
9 East 71st Street
Property
Location
1 mention
Little Saint James
Property
1 mention
Relationships
9
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace Sent: Saturday, November 29, 2014 2:06 AM To: Karyna Shuliak; ann rodriquez"
Karyna Shuliak
→
financial
→
Crate and Barrel
"SALE DATE: 11/28/2014 CUSTOMER Karyna Shuliak... TOTAL: 2,656.30"
Tropical Shipping
→
financial
→
Karyna Shuliak
"Tropical Shipping Karyna Shuliak Lsje, Lie - St. Thomas... FREIGHT FORWARDER - NO NOT UNPACK"
Karyna Shuliak
→
property
→
9 East 71st Street
"CUSTOMER Karyna Shuliak 9 E 71st St New York, NY 10021"
Brian Davis
→
employment
→
Crate and Barrel
"ASSOCIATE: BRIAN DAVIS... THANK YOU FOR CHOOSING CRATE AND BARRE - MADISON AVE"
Daphne Wallace
→
coverup
→
U.S. Customs and Border Protection
"this is the onl way we can insure the cargo is assigned to the correct account the moment it arrives at Tropical Shipping and US Customs does not auto"
Karyna Shuliak
→
property
→
Little Saint James
"Karyna Shuliak Lsje, Lie - St. Thomas... US Customs does not automatically demand the cargo be inspected when it arrives on St. Thomas."
Crate and Barrel
→
communication
→
Karyna Shuliak
"crateandbarrel- 1003—
[email protected]
"
Crate and Barrel
→
property
→
1250 Techny Road, Northbrook, IL 60062
"Crate and Barrel, 1250 Techny Road, Northbrook, IL 60062"
EFTA02300299.pdf | Epstein File Explorer