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Back to data-set-11
EFTA02308475.pdf
PDF
106.5 KB
3 pages
Extracted Chars
3,211
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Benedictus Banamtuan
Person
Witness
1 mention
2018-06-28
Date
1 mention
Bali, Indonesia
Location
1 mention
PT Niaga Transindo Dewata
Organization
Company
1 mention
6100 Red Hook Quarter B3, St. Thomas, VI 00802
Address
1 mention
Ventje Fredriek Kakomore
Person
Employee
1 mention
Yahoo! Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
New York City
Location
1 mention
St. Thomas
Location
City
1 mention
Relationships
8
Ventje Fredriek Kakomore
→
employment
→
PT Niaga Transindo Dewata
"Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA"
Benedictus Banamtuan
→
communication
→
Daphne Wallace
"From: benedictus banamtuan Sent: Thursday, June 28, 2018 11:25 PM To: Daphne Wallace"
Karyna Shuliak
→
communication
→
Ventje Fredriek Kakomore
"Confirming, is the shipping going directl= to St. Thomas? Thank you, Karyna ... Dear Karyna, My cargo agent in Bali. the current proce=s of packing yo"
Daphne Wallace
→
communication
→
Ventje Fredriek Kakomore
"Greetings Ventje and Benny, The schedule for the shipment is received. ... When you have an update on shipping from NYC t= LSJE, LLC - 6100 Red Hook Q"
LSJE, LLC
→
property
→
6100 Red Hook Quarter B3, St. Thomas, VI 00802
"LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
PT Niaga Transindo Dewata
→
property
→
Bali, Indonesia
"My cargo agent in Bali. the current proce=s of packing your stuff."
Richard Kahn
→
social
→
Karyna Shuliak
"Cc: Karyna Shuliak; benny banamtuan; Bella Klein; Rich Kahn"
Daphne Wallace
→
employment
→
LSJE, LLC
"When you have an update on shipping from NYC t= LSJE, LLC ... please let us know."
EFTA02308475.pdf | Epstein File Explorer