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Back to data-set-11
EFTA02310498.pdf
PDF
1.1 MB
19 pages
Extracted Chars
36,550
Entities
22
Relationships
30
Loading extracted text...
Mentioned Entities
22
PT. Chaya Interfreight Cargo
Organization
Company
4 mentions
Bob Lynch Moving & Storage Inc.
Organization
Company
4 mentions
Karyna Shuliak
Person
Victim
4 mentions
Daphne Wallace
Person
Assistant
4 mentions
Gusti Agustika
Person
Witness
3 mentions
Robert A. Lynch
Person
Witness
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Bella Klein
Person
Staff
3 mentions
St. Thomas
Location
City
3 mentions
6100 Red Hook Quarter B3
Address
2 mentions
Bali, Indonesia
Location
1 mention
Chimene Macnaughton
Person
Enabler
1 mention
LS1E, LLC
Organization
Company
1 mention
Rina
Person
1 mention
Surabaya
Location
1 mention
ISJE, LLC
Organization
ShellCompany
1 mention
ECU line
Organization
Company
1 mention
PRIMA
Person
Associate
1 mention
Made Samba
Person
Associate
1 mention
LSJE, LLC
Organization
Company
1 mention
Miami
Location
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Relationships
30
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: Gusti Agustika"
PT. Chaya Interfreight Cargo
→
property
→
Bali, Indonesia
"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
→
Robert A. Lynch
"From: Daphne Wallace Sent: Monday, October 15, 2018 11:01 PM To: Robert A. Lych"
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace ... Cc: Made Samba; PRIMA; Chimene; Karyna Shuliak;"
Karyna Shuliak
→
document
→
St. Thomas
"Shipment LCL to ST Thomas c/Karyna Shuliak"
Made Samba
→
employment
→
PT. Chaya Interfreight Cargo
"With be=t regard, Made Sa=ba PT. Chaya Interfreight Cargo"
PRIMA
→
employment
→
PT. Chaya Interfreight Cargo
"Thanks and Best Regards, PRIMA (MS) PT. Chaya Interfreight Cargo"
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"Gusti Agustika <
[email protected]
... 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
"Greetings Gusti and All... Please correct immediate=y so there are no delays with this shipment. Thank you Daphne"
Karyna Shuliak
→
social
→
LSJE, LLC
"incoming shipment for LSJE, LLC (Karyna Shuliak)"
Made Samba
→
communication
→
Richard Kahn
"From: Made Samba ... Cc: ... Rich Kahn <
[email protected]
>"
Made Samba
→
communication
→
Bella Klein
"From: Made Samba ... Cc: ... Bella Klein <
[email protected]
>"
Gusti Agustika
→
communication
→
Karyna Shuliak
"From: Gusti Agustika Date: Thu, Aug 2, 2018 at 9:32 PM Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak To: Daphne Wallace Cc: Karyna Shuliak"
Gusti Agustika
→
communication
→
Daphne Wallace
"To: Daphne Wallace <
[email protected]
"
ISJE, LLC
→
property
→
6100 Red Hook Quarter B3
"consignee name to: ISJE, ILC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"PT. Chaya Interfreight Cargo... email : ngurah@i=terfreight-cargo.com From: Gusti Ag=stika"
LS1E, LLC
→
property
→
6100 Red Hook Quarter B3
"The Consignee is LS1E, LLC 6100 RED HOOK QUARTER B3"
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace Imailto:
[email protected]
Sent: 08 Agustus 2018 6:45 To: Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn"
Robert A. Lynch
→
communication
→
Daphne Wallace
"On Fri, Aug 3, 2018 at 1=:28 PM ralynch boblynchmovers.com... wrote: Dear collogues, Thanks for your below em=il"
Gusti Agustika
→
communication
→
Karyna Shuliak
"From: Gusti Ag=stika... To: 'Daphne Wallace': 'Robert A. Lych'; 'Karyna =huliak'"
Karyna Shuliak
→
document
→
LS1E, LLC
"The Consignee is not Kar=na Shuliak The Consignee is LS1E, LLC"
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"Gusti Agustika <
[email protected]
> ... PT. Chaya Interfreight Cargo"
Robert A. Lynch
→
communication
→
PT. Chaya Interfreight Cargo
"I am reaching out to regarding the shipment in subject... this is very URGENT and important that we have all detailed for my client."
PT. Chaya Interfreight Cargo
→
social
→
Bob Lynch Moving & Storage Inc.
"pls check to our agent at destination directly with details as below : ST. THOMAS — VIRGIN ISLAND : BOB LINCH MOVING & STORAGE INC"
Daphne Wallace
→
communication
→
Bella Klein
"Cc: ... Bella Klein <
[email protected]
>, Daphne Wallace <
[email protected]
"
Richard Kahn
→
social
→
Karyna Shuliak
"Cc:
[email protected]
; Karyna Shuliak; Bella Klein; Rich Kahn"
Karyna Shuliak
→
employment
→
ISJE, LLC
"Please correct the consignee name to: ISJE, ILC - 6100 Red Hook Quarter B3"
EFTA02310498.pdf | Epstein File Explorer