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EFTA00217705.txt

TXT 11.2 KBJMailJMail
Extracted Chars
11,423
Entities
11
Relationships
7

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Mentioned Entities

11
FinancialTransaction-4302-08268
FinancialTransaction1 mention
2002-06-28
Date1 mention
Jordan Saper
Person1 mention
Barbara Weinman
Person1 mention
Oaken
Person1 mention
New Albany Property Inc
OrganizationShellCompany1 mention
Jeffrey A Schantz
PersonAssociate1 mention
Lauren Kwintner
PersonVictim1 mention
Paul Burkhardt
PersonEmployee1 mention
NYSG LLC
OrganizationCompany1 mention
FedEx
OrganizationCompany1 mention

Relationships

7
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