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Back to data-set-11
EFTA02319159.pdf
PDF
127.5 KB
4 pages
Extracted Chars
5,047
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
Nobilis Inc
Organization
Company
1 mention
SDV USA, INC
Organization
Company
1 mention
LSJ Accounts Payable
Organization
Company
1 mention
Patrice Guyton
Person
1 mention
Marguerite Jamesley
Person
Witness
1 mention
Adri Gangotena
Person
Witness
1 mention
2013-01-24
Date
1 mention
2013-01-28
Date
1 mention
Tropical Shipping
Organization
Company
1 mention
Brice Gordon
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
REDACTED-003
Person
Unknown
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Daphne Wallace
→
communication
→
Patrice Guyton
"LSJ Accounts Payable Sent: Thursday, January 24, 2013 8:35 AM To: Patrice Guyton ... Greetings Patrice"
Patrice Guyton
→
communication
→
Daphne Wallace
"From: Patrice Guyton Date: January 28, 2013, 8:25:04 AM MST To: LSJ Accounts Payable ... Hi Daphne"
Adri Gangotena
→
communication
→
Marguerite Jamesley
"From: Adri Gangotena Date: January 28, 2013, 11:38:31 AM MST To: Marguerite Jamesley ... Dear M, Attached please find the completed document"
Daphne Wallace
→
employment
→
LSJ Accounts Payable
"From: LSJ Accounts Payable ... Thank you and kind regards, Daphne"
REDACTED-003
→
communication
→
Adri Gangotena
"From: [blank] Sent: Monday, January 28, 2013 11:04 AM To: Adri Gangotena; Marguerite Jamesley ... Hey guys. Our fabric order arrived at Tropical Shipp"
LSJ Accounts Payable
→
financial
→
Nobilis Inc
"We are expecting a delivery of 25 yards of fabric ... If that is what the cargo is, please find attached the invoice for it."
Adri Gangotena
→
employment
→
Nobilis Inc
"Adri Gangotena ... Senior Account Representative ... Website: www.nobilis.fr"
Patrice Guyton
→
employment
→
Tropical Shipping
"Thank you for choosing Tropical Patrice C. Guyton"
SDV USA, INC
→
communication
→
LSJ Accounts Payable
"cargo received under BOL #10638642 - shipper listed as SDV USA, INC"
EFTA02319159.pdf | Epstein File Explorer