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Back to data-set-11
EFTA02309777.pdf
PDF
535 KB
11 pages
Extracted Chars
14,859
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Gusti Agustika
Person
Witness
2 mentions
PT. Chaya Interfreight Cargo
Organization
Company
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
St. Thomas
Location
City
2 mentions
Shipment of Teak Furniture
Event
1 mention
Bali, Indonesia
Location
1 mention
PT Niaga Transindo Dewata
Organization
Company
1 mention
Ventje Fredriek Kakomore
Person
Employee
1 mention
Bob Lynch Moving & Storage Inc.
Organization
Company
1 mention
Robert A. Lynch
Person
Witness
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
LSJE, LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Miami
Location
1 mention
Relationships
11
Daphne Wallace
→
communication
→
Gusti Agustika
"From: Daphne Wallace Sent: Friday, August 24, 2018 10:16 AM To: Gusti Agustika"
Robert A. Lynch
→
employment
→
Bob Lynch Moving & Storage Inc.
"Robert A. Ly=ch President and CEO BOB LYNCH MOVING & STORAGE INC."
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"Gusti Agustika (Mr) PT. Chaya Interfreight Cargo"
Daphne Wallace
→
other
→
Robert A. Lynch
"On Fri, Aug 3, 2018 at 12:28 PM ralynch boblynchmovers.com ... wrote: Dear collogues, Thanks for your below email, was well received =nd will be on th"
Daphne Wallace
→
social
→
Karyna Shuliak
"My colleague, Mrs. Daphne Wallace is copied on this email. Please include her in this communication"
Karyna Shuliak
→
communication
→
Gusti Agustika
"Karyna Shuliak <We can arrange a broker in St. Thomas to file the ISF paperwork. In this case we will need to know the shipment/booking number and sai"
Karyna Shuliak
→
social
→
LSJE, LLC
"Subject: Shipment LCL to ST Thomas c/Karyna Shuliak ... The Consignee is not Karyna Shuliak The Consignee is LSJE, LLC"
Daphne Wallace
→
event
→
Shipment of Teak Furniture
"include Mrs. Daphne Wallace. the E-Mail address already exists. Thank you. because he who will take care of tis stuff thanks"
Karyna Shuliak
→
property
→
St. Thomas
"Consignee : KARYNA SHULIAK ST. THOMAS USA"
Ventje Fredriek Kakomore
→
communication
→
Karyna Shuliak
"From: ventje niagatrans To: Karyna Shuliak Subject: Re: Shipment LCL to ST Thomas"
PT Niaga Transindo Dewata
→
event
→
Shipment of Teak Furniture
"Shipper : PT Niaa Transindo Dewata"
EFTA02309777.pdf | Epstein File Explorer