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Back to data-set-09
EFTA00614171.txt
TXT
17.2 KB
JMail
Extracted Chars
17,590
Entities
20
Relationships
13
Loading extracted text...
Mentioned Entities
20
Fraser Yachts California
Organization
Company
2 mentions
Alley, Maass, Rogers & Lindsay, PA
Organization
LawFirm
2 mentions
Starfire
Property
2 mentions
BJAV Marine Ltd
Organization
ShellCompany
2 mentions
John Suydam
Person
Attorney
2 mentions
Adriatic Sea
Location
1 mention
Kotor
Location
1 mention
SunTrust Bank South Florida, N.A.
Organization
FinancialInstitution
1 mention
Adriatic Charters
Organization
Company
1 mention
Marsha Yachting
Organization
Company
1 mention
Jennifer ABC
Person
1 mention
Janet Bloomfield
Person
1 mention
International Yacht Charter Group, Inc.
Organization
Company
1 mention
Jim Sinegal
Person
1 mention
Bruce Wilkinson
Person
1 mention
Split
Location
1 mention
Venice
Location
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Antony Ressler
Person
Associate
1 mention
Relationships
13
BJAV Marine Ltd
→
property
→
Starfire
"OWNER: IIJAV MARINE LTD. NAME OF VESSEL.: STARLIRE"
BJAV Marine Ltd
→
property
→
Starfire
"OWNER: BJAV MARINE LTD. ... NAME OF VESSEL' STARFITLE"
Antony Ressler
→
financial
→
BJAV Marine Ltd
"Gross Charter Fee $ 220,000.00 Client: Ressler"
Bruce Wilkinson
→
financial
→
BJAV Marine Ltd
"CHARTERER: Bruce Wilkinson CHARTER FEE : $250,000"
BJAV Marine Ltd
→
financial
→
Jennifer ABC
"Crew Gratuity from Advance Provisioning S 7,000.00 Wired to Jennifer ABC"
John Suydam
→
financial
→
Alley, Maass, Rogers & Lindsay, PA
"Deposit Net of commission S 110,000.00 4/Feb ... Stakeholder [Alley, Maas, Rogers & Lindsay, PA]"
Starfire
→
property
→
Kotor
"PLACE OF DELIVERY: Kofot Montenegro ... 23 June 2014"
Starfire
→
property
→
Split
"PLACE OF RE-DELIVERY: Split, Croatia ... 3 July 2014"
Janet Bloomfield
→
employment
→
BJAV Marine Ltd
"Yacht: STARFIRE Client: [REDACTED] Broker: Janet Bloomfield"
International Yacht Charter Group, Inc.
→
employment
→
BJAV Marine Ltd
"OWNER: BUN Marine Ltd. Broker. International Yacht Charter Group, Inc."
Fraser Yachts California
→
employment
→
BJAV Marine Ltd
"OWNER: NAV MARINE Ltd. Broker. Fraser Yachts California"
Fraser Yachts California
→
employment
→
BJAV Marine Ltd
"Broker. Fraser Yachts California"
Alley, Maass, Rogers & Lindsay, PA
→
employment
→
BJAV Marine Ltd
"Broker (stakeholda): ALLEY. MAAS, ROGERS & LINDSAY, PA"
EFTA00614171.txt | Epstein File Explorer
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