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Back to data-set-11
EFTA02311405.pdf
PDF
559.6 KB
5 pages
Extracted Chars
21,040
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Smith+Noble
Organization
Company
3 mentions
Corona
Location
2 mentions
Kelsey Peterson
Person
Witness
2 mentions
2012-06-11
Date
2 mentions
California
Location
GovernmentAgency
2 mentions
Order 988021-00
FinancialTransaction
1 mention
EFTA_R1_01197422
LegalCase
1 mention
1181 California Avenue
Address
1 mention
REDACTED-L17437
Person
1 mention
1181 California Ave., Corona, CA 92881
Address
1 mention
United Independent, Inc.
Organization
Company
1 mention
New York, NY 10036
Location
1 mention
917-855-3363
PhoneNumber
Suspect
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Kelsey Peterson
→
employment
→
Smith+Noble
"Salesperson KELSEY PETERSON"
REDACTED-L17437
→
financial
→
Smith+Noble
"Taxable 2137.00 Sold to Customer L17437"
REDACTED-L17437
→
property
→
New York, NY 10065
"Ship to Customer L17437 NEW YORK NY 10065"
Smith+Noble
→
communication
→
917-855-3363
"INSTALL TRIP CHARGE 9178553363"
Smith+Noble
→
property
→
1181 California Ave., Corona, CA 92881
"Smith+Noble at 1181 California Ave., Corona, CA 92881"
Smith+Noble
→
document
→
EFTA_R1_01197422
"EFTA_R1_01197422"
Kelsey Peterson
→
employment
→
Smith+Noble
"Salesnerson KELSEY PETERSON"
Smith+Noble
→
financial
→
United Independent, Inc.
"S—N acts solely as an authorized sales agent for service contracts issued by United Independent."
Smith+Noble
→
property
→
1181 California Avenue
"1181 California Avenue Corona, California 92881"
REDACTED-001
→
financial
→
Smith+Noble
"To cancel this transaction, mail or deliver a signed and dated copy of this cancellation notice... to: Smith+Noble"
EFTA02311405.pdf | Epstein File Explorer