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Back to data-set-11
EFTA02311401.pdf
PDF
474.2 KB
4 pages
Extracted Chars
16,795
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Smith+Noble
Organization
Company
2 mentions
Unidentified Consultant
Person
1 mention
1181 California Avenue, Corona, California 92881
Address
1 mention
REDACTED-L17437
Person
1 mention
Unidentified Buyer
Person
Witness
1 mention
1181 California Ave., Corona, CA 92881
Address
1 mention
United Independent, Inc.
Organization
Company
1 mention
Kelsey Peterson
Person
Witness
1 mention
New York, NY 10036
Location
1 mention
State of California
Location
GovernmentAgency
1 mention
2012-06-11
Date
1 mention
917-855-3363
PhoneNumber
Suspect
1 mention
Relationships
7
REDACTED-L17437
→
financial
→
Smith+Noble
"Sold to Customer L17437 ... Order Total $1,299.86 ... Payment in full is collected at time of order placement."
Kelsey Peterson
→
employment
→
Smith+Noble
"Salesperson KELSEY PETERSON"
Smith+Noble
→
financial
→
United Independent, Inc.
"S—N acts solely as an authorized sales agent for service contracts issued by United Independent."
REDACTED-L17437
→
property
→
New York, NY 10065
"Ship to Customer L17437 ... NEW YORK NY 10065"
Unidentified Buyer
→
financial
→
Smith+Noble
"If you cancel, S+N must return to you anything you paid within 10 days of receiving the notice of cancellation."
Smith+Noble
→
property
→
1181 California Ave., Corona, CA 92881
"To cancel this transaction, mail or deliver a signed and dated copy of this cancellation notice, or any other written notice, or send a telegram to: S"
Unidentified Consultant
→
employment
→
Smith+Noble
"If you have any questions, please contact your Consultant... S+N will arrange for repair or replacement"
EFTA02311401.pdf | Epstein File Explorer