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Back to data-set-11
EFTA02312536.pdf
PDF
567 KB
5 pages
Extracted Chars
22,322
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Smith+Noble
Organization
Company
3 mentions
Order 1009762-00
FinancialTransaction
2 mentions
Kelsey Peterson
Person
Witness
2 mentions
State of California
Location
GovernmentAgency
2 mentions
REDACTED-L17437
Person
1 mention
301 E 66TH STREET #10F
Address
1 mention
301 E 66TH STREET #14G
Address
1 mention
EFTA_R1_01201038
LegalCase
1 mention
Unidentified Buyer
Person
Witness
1 mention
1181 California Ave., Corona, CA 92881
Address
1 mention
Corona, California
Location
1 mention
United Independent, Inc.
Organization
Company
1 mention
2012-07-24
Date
1 mention
917-855-3363
PhoneNumber
Suspect
1 mention
Relationships
9
Smith+Noble
→
property
→
1181 California Ave., Corona, CA 92881
"Smith+Noble at 1181 California Ave., Corona, CA 92881"
Unidentified Buyer
→
financial
→
Smith+Noble
"any payments made by you under the contract or sale, and any negotiable instrument executed by you will be returned within 10 days"
REDACTED-L17437
→
financial
→
Smith+Noble
"Sold to Customer L17437 ... Order Number 1009762-00 ... FABRIC SHADES ... $1,365.00 ... $566.00 ... $936.75 ... $500.70 ... $456.00 ... $319.00"
Smith+Noble
→
property
→
301 E 66TH STREET #10F
"Ship to Customer L17437 ... 301 E 66TH STREET #10F ... YES INSTALL"
REDACTED-L17437
→
property
→
301 E 66TH STREET #14G
"Sold to Customer L17437 ... 301 E 66TH STREET #14G"
Unidentified Buyer
→
document
→
EFTA_R1_01201038
"EFTA_R1_01201038"
Kelsey Peterson
→
employment
→
Smith+Noble
"Salesnercon KELSEY PETERSON"
Smith+Noble
→
financial
→
United Independent, Inc.
"S—N acts solely as an authorized sales agent for service contracts issued by United Independent"
Kelsey Peterson
→
employment
→
Smith+Noble
"Salesperson KELSEY PETERSON"
EFTA02312536.pdf | Epstein File Explorer