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Back to data-set-11
EFTA02353082.pdf
PDF
57.2 KB
1 pages
Extracted Chars
1,748
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Financial Transaction 6312
FinancialTransaction
1 mention
Robert P. Reilly
Person
Accountant
1 mention
David M. Hasson
Person
Accountant
1 mention
Bruce S. Seckendorf
Person
Accountant
1 mention
Seckendorf Hasson & Reilly CPA's, LLC
Organization
Company
1 mention
Southern Trust Company, Inc.
Organization
Company
1 mention
St. Thomas, VI
Location
1 mention
2015-10-31
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Relationships
6
Bruce S. Seckendorf
→
employment
→
Seckendorf Hasson & Reilly CPA's, LLC
"Bruce S. Seckendorf, CPA [listed as principal on the letterhead of] SECKENDORF HASSON & REILLY CPA'S, LLC"
David M. Hasson
→
employment
→
Seckendorf Hasson & Reilly CPA's, LLC
"David M. Hasson, CPA [listed as principal on the letterhead of] SECKENDORF HASSON & REILLY CPA'S, LLC"
Robert P. Reilly
→
employment
→
Seckendorf Hasson & Reilly CPA's, LLC
"Robert P. Reilly, CPA [listed as principal on the letterhead of] SECKENDORF HASSON & REILLY CPA'S, LLC"
Southern Trust Company, Inc.
→
property
→
St. Thomas, VI
"SOUTHERN TRUST COMPANY, INC. ... ST. THOMAS USVI 00802 - 1348"
Southern Trust Company, Inc.
→
financial
→
Seckendorf Hasson & Reilly CPA's, LLC
"SOUTHERN TRUST COMPANY, INC. ... Invoice N 6312 ... Balance Due $18,050.00"
Richard Kahn
→
employment
→
Southern Trust Company, Inc.
"SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn"
EFTA02353082.pdf | Epstein File Explorer