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Back to data-set-11
EFTA02309826.pdf
PDF
579.6 KB
12 pages
Extracted Chars
18,509
Entities
20
Relationships
16
Loading extracted text...
Mentioned Entities
20
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
Teak wooden furniture shipment
Property
1 mention
Shipment to St. Thomas
Event
1 mention
WE, LLC
Organization
Company
1 mention
OOCL HO CHI MINH CITY V. 026E
Property
1 mention
YM ETERNITY V. 006N
Property
1 mention
Bali, Indonesia
Location
1 mention
PT Niaga Transindo Dewata
Organization
Company
1 mention
Ventje Fredriek Kakomore
Person
Employee
1 mention
6100 Red Hook Quarter B3
Address
1 mention
Bob Lynch Moving & Storage Inc.
Organization
Company
1 mention
Robert A. Lynch
Person
Witness
1 mention
LSJE, LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Miami
Location
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Relationships
16
Daphne Wallace
→
communication
→
Gusti Agustika
"From: Daphne Wallace <
[email protected]
> Sent: Saturday, August 25, 2018 2:29 AM To: Gusti Agustika"
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia"
Robert A. Lynch
→
employment
→
Bob Lynch Moving & Storage Inc.
"Robert A. Lynch President and CEO ... BOB LINCH MOVING & STORAGE INC"
Daphne Wallace
→
event
→
Shipment to St. Thomas
"Shipment LCL to ST Thomas c/Karyna Shuliak"
Shipment to St. Thomas
→
property
→
St. Thomas
"ETA ST THOMAS : +/- 13 DAYS"
Shipment to St. Thomas
→
property
→
Miami
"ETA MIAMI : 25 SEP 2018"
Bob Lynch Moving & Storage Inc.
→
property
→
Cyril E. King Airport
"BOB LINCH MOVING & STORAGE INC #4 Cargo Center Cyril E. King Airport"
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia"
Ventje Fredriek Kakomore
→
employment
→
PT Niaga Transindo Dewata
"Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA"
Karyna Shuliak
→
communication
→
Gusti Agustika
"Karyna Shuliak <
[email protected]
> To: '
[email protected]
'"
Karyna Shuliak
→
financial
→
LSJE, LLC
"Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
Daphne Wallace
→
social
→
Karyna Shuliak
"My colleague, Mrs. Daphne Wallace is copied on this email. Please include her in this communication"
PT. Chaya Interfreight Cargo
→
financial
→
PT Niaga Transindo Dewata
"We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia"
Karyna Shuliak
→
financial
→
WE, LLC
"Please correct the consignee name to: WE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
LSJE, LLC
→
property
→
Teak wooden furniture shipment
"Please correct the consignee name to: LSJE, LLC ... Commodity : teak wooden stool, teak wooden statue & teak wooden furniture"
Daphne Wallace
→
social
→
Karyna Shuliak
"Shipment LCL to ST Thomas c/Karyna Shuliak ... To: Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn"
EFTA02309826.pdf | Epstein File Explorer