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Back to data-set-11
EFTA02270269.pdf
PDF
79 KB
2 pages
Extracted Chars
2,085
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Apple Watches to the island
Communication
1 mention
STC
Organization
Company
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
2018-12-10
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
8
Merwin Dela Cruz
→
communication
→
Bella Klein
"To: Bella Klein... From: Merwin Dela cruz... Sent Mon 12/10/2018"
Merwin Dela Cruz
→
communication
→
Richard Kahn
"To: Bella Klein Cc: Richard Kahn... From: Merwin Dela cruz"
Merwin Dela Cruz
→
communication
→
Lesley Groff
"To: Bella Klein Cc: ... Lesley Groff... From: Merwin Dela cruz"
Bella Klein
→
communication
→
Merwin Dela Cruz
"On Monday, December 10, 2018, 2:58 PM, Bella Klein wrote: According to Apple charges, only 3 watched on backorder"
Richard Kahn
→
communication
→
Merwin Dela Cruz
"On Monday, December 10, 2018, 2:53 PM, Richard Kahn wrote: merwin when you have received all please let us know"
Lesley Groff
→
communication
→
Merwin Dela Cruz
"On Monday. December 10. 201g, 12:39 PM. Lesle Groff wrote: I am hoping we will have collected all the completed Apple watches"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Bella Klein
→
employment
→
HBRK Associates Inc.
"Bella Klein is in a thread with Richard Kahn of HBRK Associates Inc. coordinating business logistics."
EFTA02270269.pdf | Epstein File Explorer