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Back to data-set-11
EFTA02317718.pdf
PDF
512.6 KB
6 pages
Extracted Chars
27,799
Entities
22
Relationships
17
Loading extracted text...
Mentioned Entities
22
2012-10-12
Date
2 mentions
Helicopter Landing Pad
Property
2 mentions
Dulles Glass and Mirror
Organization
Company
2 mentions
Tropical Shipping
Organization
Company
2 mentions
Brice Gordon
Person
Associate
2 mentions
LSJE, LLC
Organization
Company
2 mentions
Little Saint James
Property
2 mentions
Location_PalmBeach
Location
1 mention
Golf Car Depot, Inc
Organization
Company
1 mention
2012-10-25
Date
1 mention
GOLF CAR DEPOT
Organization
Company
1 mention
DULLES GLASS & MIRROR
Organization
Company
1 mention
RH MOORE & ASSOC. INC.
Organization
Company
1 mention
Tropical Shipping and Construction
Organization
Company
1 mention
LSJ EMPLOYEES EEC
Organization
Company
1 mention
Debra Braziel
Person
Witness
1 mention
R. H. Moore & Associates, Inc.
Organization
Company
1 mention
Crown Bay Seaport
Location
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
2012-10-19
Date
1 mention
St. Thomas
Location
City
1 mention
Relationships
17
LSJ EMPLOYEES EEC
→
financial
→
Tropical Shipping and Construction
"TOTAL LSD 2.909.30 DATE OF ISSUANCE 10/25/2M 2"
LSJE, LLC
→
financial
→
Golf Car Depot, Inc
"Total 517.380.00 PayMerltS/CTedit4-17380.00 Balance Due 50.00"
Golf Car Depot, Inc
→
communication
→
Tropical Shipping
"FREE DELIVERY to Tropical Shipping"
Richard Kahn
→
communication
→
Golf Car Depot, Inc
"Initial Caller Rich"
LSJE, LLC
→
financial
→
R. H. Moore & Associates, Inc.
"R. H. Moore & Associates, Inc. ... Invoice Date 10/19/2012 ... TOTAL $5,768.71"
Brice Gordon
→
financial
→
Dulles Glass and Mirror
"Gordon, Brice-FTC ... Deposit: $4,282.58 Balance Due: $0.00"
Little Saint James
→
property
→
Helicopter Landing Pad
"Little St. James Island P.O. # Helicopter Landing Pad"
Brice Gordon
→
employment
→
LSJE, LLC
"Brice Gordon/LSJ, LLC"
LSJE, LLC
→
financial
→
Little Saint James
"Name Brice Gordon/LSJ, LLC Address Little St. James Island"
Dulles Glass and Mirror
→
other
→
Tropical Shipping
"this is a quote for DGM to use our freight company to ship to tropical shipping in miami"
Richard Kahn
→
social
→
LSJE, LLC
"Customer Contact Rich Kahn"
Debra Braziel
→
employment
→
Tropical Shipping
"Tropical contact: Debra Braziel"
Tropical Shipping and Construction
→
property
→
Crown Bay Seaport
"TROPIC TIDE - 0975 PORT OF DISOIARGE ( ROWS BAY SEAPORT (ST THOMAS)"
Brice Gordon
→
employment
→
LSJE, LLC
"Brice Gordon do LSJ, LLC"
LSJE, LLC
→
property
→
Little Saint James
"LSJ LLC ... St. Thomas, VI 00802-1348"
LSJ EMPLOYEES EEC
→
property
→
Helicopter Landing Pad
"SHIPPER'EXPORIER LSJ EMPLOYEES EEC CUSTOMER PO NO. HELICOPTER LANDING PAD"
LSJ EMPLOYEES EEC
→
financial
→
RH MOORE & ASSOC. INC.
"SHIPPER RH MOORE & ASSOC. INC. SHIPMENT NO 4367589 5 SW/SKID(S) PAVEMENT SYSTEM CUSTOMER PO NO. HELICOPTER LANDING PAD"
EFTA02317718.pdf | Epstein File Explorer