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Back to data-set-11
EFTA02312863.pdf
PDF
175.2 KB
4 pages
Extracted Chars
4,994
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Purchase of Furniture and Pillows
FinancialTransaction
1 mention
Carluz Toylo
Person
Associate
1 mention
Ezequiel Haddad
Person
Witness
1 mention
Manny DeSouza
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Artefacto
Organization
Company
1 mention
575 Lexington Avenue
Address
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Manny DeSouza
→
employment
→
Artefacto
"Manny DeSouza DESIGN CONSULTANT ... WWW.ARTEFACTO.COM"
Richard Kahn
→
communication
→
Karyna Shuliak
"From: Richard Kahn Sent: Tuesday, February 5, 2019 4:06 PM To: Karyna Shuliak"
Manny DeSouza
→
communication
→
Richard Kahn
"From: Manny Date: February 4, 2019 at 10:18:14 AM EST To: Richard Kahn"
Manny DeSouza
→
communication
→
Karyna Shuliak
"On Oct 23, 2018, at 1:29 PM, Manny wrote: Hi Karyna, Attached the orders for the pillows"
Richard Kahn
→
financial
→
Artefacto
"We will be using the store credit to pay for those 2 orders... To approve the new orders (pillows and inserts) we will need payment of: ( 2,587.58 + 2"
Karyna Shuliak
→
social
→
Richard Kahn
"Richard Kahn sends Karyna Shuliak emails regarding financial and logistical coordination for furniture purchases."
EFTA02312863.pdf | Epstein File Explorer