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Back to data-set-11
EFTA02310621.pdf
PDF
200.3 KB
6 pages
Extracted Chars
7,430
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Carpet Installation Transaction
FinancialTransaction
1 mention
2018-10-10
Date
1 mention
JSC Shuliak Library
Property
1 mention
Stark Carpet
Organization
Company
1 mention
Tenzing Nepali
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
7
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager Stark Carpet"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Bella Klein
→
employment
→
Richard Kahn
"my assistant bella will send credit card info shortly"
Richard Kahn
→
financial
→
Stark Carpet
"Credit card authorization form and signed quote is attached. Carpet - $16,720.00 Labor - $6,780.00"
Karyna Shuliak
→
social
→
Richard Kahn
"My colleague Mr. Kahn is copied on this email. He will be working with you on placing this order."
Carpet Installation Transaction
→
property
→
JSC Shuliak Library
"JSC Shuliak Library.Pdf ... would like the carpet to be wall to wall throughout his library and hallways."
Karyna Shuliak
→
communication
→
Tenzing Nepali
"Thank you very much for the samples. We would like to proceed with Astinn white carpet."
EFTA02310621.pdf | Epstein File Explorer