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Back to data-set-11
EFTA02311060.pdf
PDF
149.7 KB
3 pages
Extracted Chars
4,150
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Foshan King Patio Furniture Co., Ltd
Organization
Company
1 mention
Southwest Products
Organization
Company
1 mention
Warren Cat
Organization
Company
1 mention
Luli Pools
Organization
Company
1 mention
Little Saint James Group
Organization
Company
1 mention
2018-07-21
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
7
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Karyna Shuliak Sent: Saturday, July 21, 2018 12:01 AM To: LSJ GSJ Subject: Re: Shipping Updates - July 20, 2018 ... Greetings Karen"
Little Saint James Group
→
financial
→
Luli Pools
"Luli Pools - Swimming Pool chemicals - payment confirmed received 7/20"
Little Saint James Group
→
financial
→
Warren Cat
"Warren Cat - (2) D 125-8 Electric Generators and (2 Replacement Generators - payment made 7/13"
Little Saint James Group
→
financial
→
Southwest Products
"Southwest Products - 20 KW Generator - payment made 7/20"
Little Saint James Group
→
property
→
Little Saint James
"Home Depot H3501-99603 - LSJ Staff Cottage Min Samsung Cooktop - sailed 7/18 ... The St. James Group 6100 Red Hook Quarter Suite B3"
Karyna Shuliak
→
employment
→
Little Saint James Group
"From: Karyna Shuliak ... The St. James Group 6100 Red Hook Quarter Suite B3"
Daphne Wallace
→
employment
→
Little Saint James Group
"Daphne Wallace wrote: Greetings Karen ... The St. James Group 6100 Red Hook Quarter Suite B3"
EFTA02311060.pdf | Epstein File Explorer