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Back to data-set-11
EFTA02311592.pdf
PDF
99.2 KB
2 pages
Extracted Chars
3,008
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Teak wooden furniture and statues
Property
1 mention
6100 Red Hook Quarter 63, St. Thomas, VI 00802
Address
1 mention
2018-08-01
Date
1 mention
WE, LLC
Organization
Company
1 mention
PT Niaga Transindo Dewata
Organization
Company
1 mention
Gusti Agustika
Person
Witness
1 mention
PT. Chaya Interfreight Cargo
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Gusti Agustika
"From: Karyna Shuliak Sent: Wednesday, August 1, 2018 5:40 PM To: Gusti Agustika"
WE, LLC
→
property
→
Teak wooden furniture and statues
"Please correct the consignee name to: WE, LLC ... Commodity : Teak wooden stool, teak wooden statue & teak wooden furniture"
WE, LLC
→
property
→
6100 Red Hook Quarter 63, St. Thomas, VI 00802
"consignee name to: WE, LLC • 6100 Red Hook Quarter 63, St. Thomas, VI 00802"
Daphne Wallace
→
social
→
Karyna Shuliak
"My colleague, Mrs. Daphne Wallace is copied on this email. Please include her in this communication"
Karyna Shuliak
→
employment
→
WE, LLC
"Please correct the consignee name to: WE, LLC ... Shipment LCL to ST Thomas c/Karyna Shuliak"
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"Gusti Agustika (Mr) ... PT. Chaya Interfreight Cargo"
EFTA02311592.pdf | Epstein File Explorer