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Back to data-set-11
EFTA02309511.pdf
PDF
441.7 KB
10 pages
Extracted Chars
13,754
Entities
16
Relationships
15
Loading extracted text...
Mentioned Entities
16
Molly S. Roberg
Person
2 mentions
Little Saint James Group
Organization
Company
2 mentions
Kymberli C. Gann-Hoolahan
Person
Witness
2 mentions
Artistic Tile Inc
Organization
Company
2 mentions
Brice Gordon
Person
Associate
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Little Saint James
Property
2 mentions
Megan Carlesi
Person
Witness
1 mention
Debra Braziel
Person
Witness
1 mention
Tropical Shipping
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
2018-07-31
Date
1 mention
Miami
Location
1 mention
Cyril E. King Airport
Location
Airport
1 mention
St. Thomas
Location
City
1 mention
Relationships
15
Brice Gordon
→
communication
→
Molly S. Roberg
"From: brice gordon Sent: Tuesday, July 31, 2018 11:35 AM To: Molly S. Roberg Subject: L.S1 Cabana Tiles"
Megan Carlesi
→
employment
→
Artistic Tile Inc
"Megan Carlesi Project Manager Artistic Tile Inc"
Kymberli C. Gann-Hoolahan
→
employment
→
Artistic Tile Inc
"Kymberli C. Gann-Hoolahan Project Manager Artistic Tile Inc"
Molly S. Roberg
→
employment
→
Artistic Tile Inc
"Molly Roberg Design Associate Artistic Tile Inc"
Daphne Wallace
→
communication
→
Megan Carlesi
"From: Daphne Wallace To: Megan Carlesi Subject: Re: FW: LSJ Cabana Tiles"
Brice Gordon
→
employment
→
Little Saint James Group
"Brice Gordon The Saint James Group"
Molly S. Roberg
→
employment
→
Artistic Tile Inc
"Molly Roberg Design Associate Artistic Tile Inc"
Kymberli C. Gann-Hoolahan
→
employment
→
Artistic Tile Inc
"Project Manager Kymberli C. Gann-Hoolahan at 919-803-3340 or
[email protected]
"
LSJE, LLC
→
financial
→
Artistic Tile Inc
"LSJE, LLC will need a commercial invoice, stating the Country of Origin for all of the items purchased."
Tropical Shipping
→
financial
→
LSJE, LLC
"Tropical Shippings' records if you could Consign the invoices to LSJE, LLC - ST. THOMAS."
Little Saint James Group
→
financial
→
Little Saint James
"Brice Gordon The Saint James Group... Subject: L.S1 Cabana Tiles as discussed we would like proceed with ordering the following qty's of tile"
Karyna Shuliak
→
social
→
Brice Gordon
"To: Molly S. Roberg Cc: Karyna Shuliak"
Brice Gordon
→
social
→
LSJE, LLC
"brice gordon <
[email protected]
>... we will need the same information on this invoice as well"
LSJE, LLC
→
property
→
Little Saint James
"confirming that the orders are shipping to the island of St. Thomas, and LSJE, LLC will need a commercial invoice... LSJ Cabana Tiles"
Karyna Shuliak
→
social
→
LSJE, LLC
"Cc: brice gordon; Molly S. Roberg; Karyna Shuliak; LSJ GSJ"
EFTA02309511.pdf | Epstein File Explorer