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Back to data-set-11
EFTA02299028.pdf
PDF
261.4 KB
3 pages
Extracted Chars
6,621
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Lisa Summers
Person
Associate
1 mention
2013-06-25
Date
1 mention
6100 Red Hook Quarters, B3, St. Thomas, Virgin Islands
Address
1 mention
Computer Controlled A1-1 Dental Unit Chair
Property
1 mention
ps1531ff
Person
Financier
1 mention
Roy Hodges
Person
Employee
1 mention
Lund & Pullara Inc
Organization
Company
1 mention
Tropical Shipping
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Stephanie Hodges
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
eBay Inc.
Organization
Company
1 mention
Little St. James Island
Property
Location
1 mention
Relationships
9
Daphne Wallace
→
employment
→
ps1531ff
"I am assisting ps1531ff with this transaction"
Karyna Shuliak
→
communication
→
Daphne Wallace
"On Mon, Jun 24, 2013 a= 4:09 PM, Karyna Shuliak wrote: Hello everyone, Below is the email regarding the dental unit order, that needs to be shipped to"
Tropical Shipping
→
financial
→
ps1531ff
"Tropical Shipping... is the address of our freight forwarder in the USA."
Lund & Pullara Inc
→
financial
→
ps1531ff
"Lund & Pullara (561.884.1142) are the Customs clearance brokers we use in the US"
Lisa Summers
→
communication
→
ps1531ff
"From: eBay Member: plws666 Date: June 24, 2013, 1:52:57 AM EDT To: plws666 sent a message about New Dental Unit Chair"
Daphne Wallace
→
communication
→
Lisa Summers
"I tried to respond to Lisa via ebay, but the site says that the questions are more than 90 days old?"
Roy Hodges
→
employment
→
Little St. James Island
"Roy Hodges - LSJ Little St. James Island"
Little St. James Island
→
property
→
Computer Controlled A1-1 Dental Unit Chair
"the dental unit order, that needs to be shipped to LSJ."
ps1531ff
→
financial
→
Lisa Summers
"I am assisting ps1531ff with this transaction: 1) Confirming that Tropical Shipping... is the address of our freight forwarder"
EFTA02299028.pdf | Epstein File Explorer