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Back to data-set-11
EFTA02299146.pdf
PDF
110.9 KB
2 pages
Extracted Chars
3,381
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Business Banking Officer
GovernmentPosition
1 mention
974 Third Ave
Address
1 mention
301 E 66th St. apt 14G, NYC 10065
Address
1 mention
Roberto Masis
Person
LawEnforcement
1 mention
Citibank N.A.
Organization
Company
1 mention
Sarah Kellen
Person
Associate
1 mention
Relationships
5
Roberto Masis
→
employment
→
Citibank N.A.
"Roberto Masis Business Banking Officer ... kindly call me or visit www.citibank.com"
Sarah Kellen
→
financial
→
Citibank N.A.
"About This Message: This customer service e-mail is in response to your e-mail inquiry about your retail banking relationship."
Sarah Kellen
→
property
→
301 E 66th St. apt 14G, NYC 10065
"I was just checking in about my new checks with the correct address on them. Were they going to be sent to my address at 301 E 66th St. apt 14G, NYC 1"
Roberto Masis
→
communication
→
Sarah Kellen
"On Jan 9, 2012, at 4:27 PM, Masis, Roberto wrote: Your new check order has arrived at the financial center."
Roberto Masis
→
employment
→
Business Banking Officer
"Roberto Masis Business Banking Officer ... NMLS# 726469"
EFTA02299146.pdf | Epstein File Explorer