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Back to data-set-11
EFTA02311267.pdf
PDF
1014.3 KB
18 pages
Extracted Chars
29,557
Entities
24
Relationships
23
Loading extracted text...
Mentioned Entities
24
St. Thomas
Location
City
4 mentions
PT. Chaya Interfreight Cargo
Organization
Company
3 mentions
Bob Lynch Moving & Storage Inc.
Organization
Company
3 mentions
Karyna Shuliak
Person
Victim
3 mentions
PT Niaga Transindo Dewata
Organization
Company
2 mentions
Ventje Fredriek Kakomore
Person
Employee
2 mentions
Gusti Agustika
Person
Witness
2 mentions
Robert A. Lynch
Person
Witness
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
LSJE, LLC
Organization
Company
2 mentions
2018-09-21
Date
1 mention
+62 361 9003902
PhoneNumber
1 mention
081 337 119999
PhoneNumber
1 mention
OOCL HO CHI MINH CITY V. 026E
Organization
Company
1 mention
610 RED HOOK QUARTER B3
Address
1 mention
Erika Bella Klein
Person
Associate
1 mention
WE, LLC
Organization
Company
1 mention
Chimene Heskey
Person
Enabler
1 mention
Avast
Organization
Company
1 mention
6100 Red Hook Quarter B3
Address
1 mention
ECU line
Organization
Company
1 mention
Made Samba
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Miami
Location
1 mention
Relationships
23
Karyna Shuliak
→
communication
→
Gusti Agustika
"2018-08-02 1:39 GMT+08:00 Karyna Shuliak <
[email protected]
... wrote: Dear Mr. Agustika"
Karyna Shuliak
→
social
→
Daphne Wallace
"My colleague, Mrs. Daphne Wallace is copied on this email. Please include her in this communication"
LSJE, LLC
→
property
→
6100 Red Hook Quarter B3
"consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
WE, LLC
→
property
→
6100 Red Hook Quarter B3
"consignee name to: WE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
Daphne Wallace
→
communication
→
Gusti Agustika
"From: Daphne Wallace Sent: 25 Agustus 2018 10:29 To: Gusti Agustika"
LSJE, LLC
→
financial
→
St. Thomas
"The Consignee is LSJE, LLC 610 RED HOOK QUARTER B3 Please correct immediately so there are no delays with this shipment."
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 YNCH MOVING & STORAGE INC."
Karyna Shuliak
→
employment
→
LSJE, LLC
"Please correct the consignee name to: LSJE, LLC ... Karyna"
Daphne Wallace
→
social
→
Richard Kahn
"To: Daphne Wallace: 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn'"
LSJE, LLC
→
property
→
610 RED HOOK QUARTER B3
"The Consignee is LSJE, LLC 610 RED HOOK QUARTER B3"
OOCL HO CHI MINH CITY V. 026E
→
property
→
St. Thomas
"ETA MIAMI : 25 SEP 2018 ETA ST THOMAS : +/- 13 DAYS"
Bob Lynch Moving & Storage Inc.
→
employment
→
Karyna Shuliak
"We want to make sure there's no further details on my client shipment."
PT. Chaya Interfreight Cargo
→
financial
→
Karyna Shuliak
"Subject: Shipment LCL to ST Thomas c/Karyna Shuliak ... PT. Chaya Interfreight Cargo"
Karyna Shuliak
→
property
→
St. Thomas
"Shipment LCL to ST Thomas c/Karyna Shuliak ... Household Goods Coordinator"
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia"
PT. Chaya Interfreight Cargo
→
financial
→
PT Niaga Transindo Dewata
"We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia"
Bob Lynch Moving & Storage Inc.
→
financial
→
Karyna Shuliak
"pls check to our agent at destination directly with details as below : ... BOB LINCH MOVING & STORAGE INC"
Ventje Fredriek Kakomore
→
employment
→
PT Niaga Transindo Dewata
"Ventje Fredriek Kakomore PT.NIAG= TRANSINDO DEWATA"
Made Samba
→
employment
→
PT. Chaya Interfreight Cargo
"Made Samba ... PT. Chaya Interfreight Cargo"
Chimene Heskey
→
employment
→
Bob Lynch Moving & Storage Inc.
"Chimene Heskey Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc."
Made Samba
→
communication
→
Robert A. Lynch
"From: Made Samba Sent: Friday, September 21, 2018 3:56 AM To: sales boblynchmovers.com"
Robert A. Lynch
→
communication
→
Made Samba
"From: ralynch boblynchmovers.com Sent: 20 September 2018 1:49 To: ... Made Samba"
EFTA02311267.pdf | Epstein File Explorer