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Back to data-set-11
EFTA02311601.pdf
PDF
129.7 KB
3 pages
Extracted Chars
4,400
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Teak Furniture
Property
1 mention
2018-08-01
Date
1 mention
PT Niaga Transindo Dewata
Organization
Company
1 mention
6100 Red Hook Quarter B3, St. Thomas, VI 00802
Address
1 mention
Gusti Agustika
Person
Witness
1 mention
PT. Chaya Interfreight Cargo
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
7
Karyna Shuliak
→
communication
→
Daphne Wallace
"From: Karyna Shuliak Sent: Wednesday, August 1, 2018 To: Daphne Wallace"
LSJE, LLC
→
property
→
6100 Red Hook Quarter B3, St. Thomas, VI 00802
"LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
Richard Kahn
→
power
→
Daphne Wallace
"Rich gave me permission to look for a Customs broker on St. Thomas that can figure out this shipment"
LSJE, LLC
→
financial
→
Teak Furniture
"The consignee needs to be corrected from your name to LSJE, LLC ... Commodity : Teak wooden stool, teak wooden statue & teak wooden furniture"
Karyna Shuliak
→
social
→
Richard Kahn
"Cc: Bella Klein; Richard Kahn"
Daphne Wallace
→
employment
→
LSJE, LLC
"The consignee needs to be corrected from your name to LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas"
Richard Kahn
→
employment
→
LSJE, LLC
"Rich gave me permission to look for a Customs broker on St. Thomas that can figure out this shipment"
EFTA02311601.pdf | Epstein File Explorer