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Back to data-set-11
EFTA02310669.pdf
PDF
308 KB
8 pages
Extracted Chars
9,699
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
610 Red Hook Quarter B3, St. Thomas, VI 00802
Address
1 mention
PT Niaga Transindo Dewata
Organization
Company
1 mention
Gusti Agustika
Person
Witness
1 mention
PT. Chaya Interfreight Cargo
Organization
Company
1 mention
Bob Lynch Moving & Storage Inc.
Organization
Company
1 mention
Robert A. Lynch
Person
Witness
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
St. Thomas
Location
City
1 mention
Relationships
9
Karyna Shuliak
→
social
→
Daphne Wallace
"My colleague, Mrs. Daphne Wallace is copied on this email. Please include her in this communication"
LSJE, LLC
→
property
→
610 Red Hook Quarter B3, St. Thomas, VI 00802
"consignee name to: LSJE, LLC - 610 Red Hook Quarter B3, St. Thomas, VI 00802"
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"Gusti Agustika (Mr) ... PT. Chaya Interfreight Cargo Branch : Bali - Indonesia"
Robert A. Lynch
→
employment
→
Bob Lynch Moving & Storage Inc.
"Robert A. Lynch President and CEO BOB LYNCH MOVING & STORAGE INC."
Daphne Wallace
→
communication
→
Gusti Agustika
"From: Daphne Wallace ... To: Robert A. Lynch; Karyna Shuliak; Bella Klein; Rich Kahn ... When can we expect to get information on the arrival date of "
Karyna Shuliak
→
financial
→
LSJE, LLC
"Please correct the consignee name to: LSJE, LLC - 610 Red Hook Quarter B3, St. Thomas, VI 00802"
PT. Chaya Interfreight Cargo
→
financial
→
LSJE, LLC
"We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas"
Bob Lynch Moving & Storage Inc.
→
financial
→
LSJE, LLC
"ST. THOMAS — VIRGIN ISLAND : BOB LINCH MOVING & STORAGE INC ... destination directly with details as below"
Daphne Wallace
→
employment
→
LSJE, LLC
"When can we expect to get information on the arrival date of our shipment? ... My colleague, Mrs. Daphne Wallace is copied on this email."
EFTA02310669.pdf | Epstein File Explorer