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Back to data-set-11
EFTA02298549.pdf
PDF
33.2 KB
1 pages
Extracted Chars
1,107
Entities
5
Relationships
13
Loading extracted text...
Mentioned Entities
5
Coffee Table Invoice
Communication
1 mention
Flag Pole Pool Cabana
Property
1 mention
Tropical Shipping
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
2011-12-01
Date
1 mention
Relationships
13
Daphne Wallace
→
other
→
Tropical Shipping
"I received confirmation from our Tropical rep on STT that the schedule for PPB to STT is Wednesday and Friday."
Daphne Wallace
→
social
→
Tropical Shipping
"The freight forwarder we use is Tro ical AN SI We already have an account with them."
Daphne Wallace
→
financial
→
Tropical Shipping
"The freight forwarder we use is Tropical Shipping. We already have an account with them."
Daphne Wallace
→
other
→
Tropical Shipping
"I will coordinate wit= the shipper, and keep you abreast of the timeline for arrival to LSJ."
Daphne Wallace
→
other
→
Tropical Shipping
"Based on the size of the rug, =ropical Shipping will be the most efficient option. The delivery address will be: Tropical Shipping"
Daphne Wallace
→
communication
→
Tropical Shipping
"I called Tropic=l Shipping this morning about another matter"
Daphne Wallace
→
communication
→
Tropical Shipping
"I called Tropical Shi=ping this morning"
Tropical Shipping
→
financial
→
Daphne Wallace
"The freight forwarder we use is Tropical Shipping We already have an account with them."
Daphne Wallace
→
communication
→
Tropical Shipping
"As promised, the delivery address to Florida is as follows: Tropical Shipping 9505 NW 108th Avenue Medley, FL 33178"
Daphne Wallace
→
communication
→
Tropical Shipping
"Based on the size of the rug, Tropical Shipping will be the most efficient option. The delivery address will be: Tropical Shipping"
Daphne Wallace
→
financial
→
Tropical Shipping
"Carluz had already delivered the chairs to the port. I created an invoice for the value of $500 to get them shippe="
Daphne Wallace
→
coverup
→
Tropical Shipping
"this is the only way we can insure the cargo is assigned to the correct account the moment it arrives at Tropical Shipping and US Customs does not aut"
Daphne Wallace
→
employment
→
Tropical Shipping
"I am editing the documents and will send them to Tropical Shipping s=ortly."
EFTA02298549.pdf | Epstein File Explorer