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Back to data-set-11
EFTA02324628.pdf
PDF
265.5 KB
5 pages
Extracted Chars
9,913
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Foshan Momoda furnishing Co.,Ltd
Organization
Company
2 mentions
Kiko Hou
Person
Project Manager
1 mention
Charlotte Amalie
Location
1 mention
Outdoor furniture order CK20180118
FinancialTransaction
1 mention
Rosie Fernandez
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
St. Thomas
Location
City
1 mention
Relationships
7
Daphne Wallace
→
communication
→
Kiko Hou
"From: Daphne Wallace Sent: Tuesday, March 6, 2018 3:33 PM To: Kiko Zhou"
Rosie Fernandez
→
financial
→
Daphne Wallace
"I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed"
Karyna Shuliak
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"Attached is the Invoice for Karyna, pls kindly check, payment details are on the invoice"
Outdoor furniture order CK20180118
→
property
→
St. Thomas
"we hare check the shipping cost to St.Tomas by LCL it is $3638"
Daphne Wallace
→
social
→
Karyna Shuliak
"Mrs. Daphne Wallace, who is copied on this email, will coordinate with you in regards to the shipping."
Richard Kahn
→
social
→
Karyna Shuliak
"To: Kiko Zhou CC: Richard Kahn; Bella Klein; Daphne Wallace Subject: Re: Outdoor furniture order CK2018018"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Momoda furnishing Co.,Ltd"
EFTA02324628.pdf | Epstein File Explorer