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Back to data-set-11
EFTA02311240.pdf
PDF
883.3 KB
20 pages
Extracted Chars
31,437
Entities
22
Relationships
24
Loading extracted text...
Mentioned Entities
22
PT. Chaya Interfreight Cargo
Organization
Company
4 mentions
Gusti Agustika
Person
Witness
3 mentions
Bob Lynch Moving & Storage Inc.
Organization
Company
3 mentions
Karyna Shuliak
Person
Victim
3 mentions
Daphne Wallace
Person
Assistant
3 mentions
LSJE, LLC
Organization
Company
3 mentions
St. Thomas
Location
City
3 mentions
PT Niaga Transindo Dewata
Organization
Company
2 mentions
Robert A. Lynch
Person
Witness
2 mentions
Bali, Indonesia
Location
1 mention
Chimene Heskey
Person
Enabler
1 mention
6100 Red Hook Quarter B3, St. Thomas, VI 00802
Address
1 mention
Avast
Organization
Company
1 mention
COPY BL ST.THOMAS.PDF
Communication
1 mention
Ventje Fredriek Kakomore
Person
Employee
1 mention
JI. Gunung Catur I no.168
Address
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
Bella Klein
Person
Staff
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Relationships
24
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."
Daphne Wallace
→
communication
→
Gusti Agustika
"From: Daphne Wallac Sent: 25 Agustus 2018 To: Gusti Agustika"
Robert A. Lynch
→
employment
→
Bob Lynch Moving & Storage Inc.
"Robert A. Lynch President and CEO BOB LYNCH MOVING & STORAGE INC."
Chimene Heskey
→
employment
→
Bob Lynch Moving & Storage Inc.
"Chimene Heskey Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc."
Daphne Wallace
→
communication
→
PRIMA
"Greetings Prima and Samba, Please confirm that you have all documentation and information you need for the incoming shipment for LSJE, LLC"
PRIMA
→
communication
→
Robert A. Lynch
"Dear Robert, Sorry for late reply, Pls find BL for your shipment as attached."
LSJE, LLC
→
financial
→
6100 Red Hook Quarter B3
"The Consignee is LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802"
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallac Sent: 25 Agustus 2018 ... Cc: Chimene; admin@boblynchmovers;
[email protected]
; Robert A. Lych; Karyna Shuliak"
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"Gusti Agustika (Mr) PT. Chaya Interfreight Cargo"
Ventje Fredriek Kakomore
→
employment
→
PT Niaga Transindo Dewata
"Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA"
Karyna Shuliak
→
social
→
Daphne Wallace
"My colleague, Mrs. Daphne Wallace is copied on this email."
LSJE, LLC
→
other
→
6100 Red Hook Quarter B3, St. Thomas, VI 00802
"consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
Karyna Shuliak
→
communication
→
Gusti Agustika
"2018-08-02 1:39 GMT+08:00 Karyna Shuliak Dear Mr. Agustika, Please correct the consignee name"
Karyna Shuliak
→
social
→
LSJE, LLC
"Please confirm that you have all documentation and information you need for the incoming shipment for LSJE, LLC (Karyna Shuliak)."
PT. Chaya Interfreight Cargo
→
other
→
Bob Lynch Moving & Storage Inc.
"From: Daphne Wallace Sent: 24 Agustus 2018 To: Gusti Agustika Cc: Chimene; admin@boblynchmovers;
[email protected]
"
St. Thomas
→
document
→
COPY BL ST.THOMAS.PDF
"COPY BL ST.THOMAS.PDF"
PT. Chaya Interfreight Cargo
→
employment
→
JI. Gunung Catur I no.168
"PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168"
Bob Lynch Moving & Storage Inc.
→
employment
→
LSJE, LLC
"We want to make sure there's no further details on my client shipment. ... incoming shipment for LSJE, LLC (Karyna Shuliak)."
Karyna Shuliak
→
social
→
LSJE, LLC
"The Consignee is not Karyna Shuliak The Consignee is LSJE, LLC"
Karyna Shuliak
→
employment
→
LSJE, LLC
"Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
Karyna Shuliak
→
property
→
St. Thomas
"Shipment LCL to ST Thomas c/Karyna Shuliak ... ETA ST THOMAS : +/- 13 DAYS"
PT Niaga Transindo Dewata
→
social
→
LSJE, LLC
"Shipper : PT Niaga Transindo Dewata... Consignee : KARYNA SHULIAK... Please correct the consignee name to: LSJE, LLC"
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"Gusti Agustika (Mr) PT. Chaya Interfreight Cargo"
EFTA02311240.pdf | Epstein File Explorer