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Back to data-set-11
EFTA02310382.pdf
PDF
830.4 KB
20 pages
Extracted Chars
30,275
Entities
25
Relationships
28
Loading extracted text...
Mentioned Entities
25
PT. Chaya Interfreight Cargo
Organization
Company
4 mentions
Karyna Shuliak
Person
Victim
4 mentions
Daphne Wallace
Person
Assistant
4 mentions
St. Thomas
Location
City
4 mentions
Gusti Agustika
Person
Witness
3 mentions
Bob Lynch Moving & Storage Inc.
Organization
Company
3 mentions
Robert A. Lynch
Person
Witness
3 mentions
LSJE, LLC
Organization
Company
2 mentions
Bella Klein
Person
Staff
2 mentions
Bali Denpasar
Location
1 mention
Surabaya, Indonesia
Location
1 mention
OOCL HO CHI MINH CITY V. 026E
Property
1 mention
YM ETERNITY V. 006N
Property
1 mention
Bali, Indonesia
Location
1 mention
2018-08-02
Date
1 mention
Gunung Catur I no.168
Address
1 mention
6100 Red Hook Quarter B3, St. Thomas, VI 00802
Address
1 mention
Ventje Fredriek Kakomore
Person
Employee
1 mention
Surabaya
Location
1 mention
6100 Red Hook Quarter B3
Address
1 mention
PRIMA
Person
Associate
1 mention
Made Samba
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2018-10-15
Date
1 mention
Miami, Florida
Location
1 mention
Relationships
28
Ventje Fredriek Kakomore
→
communication
→
Karyna Shuliak
"From: ventje niagatrans Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak ... Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak"
Ventje Fredriek Kakomore
→
communication
→
Bella Klein
"From: ventje niagatrans ... Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace"
Ventje Fredriek Kakomore
→
communication
→
Daphne Wallace
"From: ventje niagatrans ... Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace"
Gusti Agustika
→
communication
→
Daphne Wallace
"From: Gusti Agustika Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace'"
Gusti Agustika
→
communication
→
Karyna Shuliak
"From: Gusti Agustika Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA'"
Daphne Wallace
→
communication
→
Robert A. Lynch
"From: Daphne Wallace Sent: 08 Agustus 2018 6:45 To: Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn"
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 LYNCH MOVING & STORAGE INC."
LSJE, LLC
→
document
→
Communication
"Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
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 The Consignee is not Karyna Shuliak The Consignee is LSJE, LLC"
LSJE, LLC
→
property
→
6100 Red Hook Quarter B3
"The Consignee is LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802"
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 LYNCH MOVING & STORAGE INC."
Made Samba
→
employment
→
PT. Chaya Interfreight Cargo
"With best regard, Made Samba PT. Chaya Interfreight Cargo"
PRIMA
→
employment
→
PT. Chaya Interfreight Cargo
"Thanks and Best Regards, PRIMA (MS) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia"
Robert A. Lynch
→
communication
→
Daphne Wallace
"Hello Ms. Wallace, Thanks for reaching out , we will looking this and update you"
PRIMA
→
communication
→
Robert A. Lynch
"On Sep 20, 2018, at 6:15 AM, PRIMA wrote: Dear Robert, Sorry for late reply, Pls find BL for your shipment as attached."
Robert A. Lynch
→
social
→
Karyna Shuliak
"Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak... we will looking this and update you Miss HESKEY good day, please pull the file for the LCL "
Bob Lynch Moving & Storage Inc.
→
social
→
PT. Chaya Interfreight Cargo
"Referring below cargo have been ETD from origin to Miami-USA, ECU line as co-loader carrier was handling the cargo till last Destination. Kindly conta"
St. Thomas
→
document
→
PT. Chaya Interfreight Cargo
"website: www.interfreight-cargo.com ... Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak"
Karyna Shuliak
→
social
→
LSJE, LLC
"incoming shipment for LSJE, LLC (Karyna Shuliak)"
Bob Lynch Moving & Storage Inc.
→
employment
→
LSJE, LLC
"The Consignee is LSJE, LLC ... Bob Lynch Moving & Storage, Inc. ... St. Thomas, VI 00801"
PT. Chaya Interfreight Cargo
→
employment
→
LSJE, LLC
"PT. Chaya Interfreight Cargo ... Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak"
Daphne Wallace
→
social
→
Karyna Shuliak
"Can we have an update on the status of our shipment please. It was estimated to arrive in Miami on 10/10"
Daphne Wallace
→
employment
→
LSJE, LLC
"Please confirm that you have all documentation and information you need for the incoming shipment for LSJE, LLC"
Ventje Fredriek Kakomore
→
employment
→
PT. Chaya Interfreight Cargo
"From: ventje niagatrans ... website: www.interfreight-cargo.com"
Karyna Shuliak
→
social
→
LSJE, LLC
"Shipment LCL to ST Thomas c/Karyna Shuliak ... Please correct the consignee name to: LSJE, LLC"
EFTA02310382.pdf | Epstein File Explorer