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Back to data-set-11
EFTA02312725.pdf
PDF
254.6 KB
4 pages
Extracted Chars
7,185
Entities
9
Relationships
5
Loading extracted text...
Mentioned Entities
9
Power of attorney Tracking#83017268206
Communication
1 mention
8401 NW 17th St, Miami FL 33191
Address
1 mention
International Bonded Couriers, Inc.
Organization
Company
1 mention
Yordanka Hernandez
Person
Professional
1 mention
Georges Legagneur
Person
Witness
1 mention
Karyna Shuliak
Person
Victim
1 mention
U.S. Department of Agriculture
Organization
GovernmentAgency
1 mention
Bella Klein
Person
Staff
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Relationships
5
Karyna Shuliak
→
communication
→
Yordanka Hernandez
"From: Karyna Shuliak Sent: Friday, March 29, 2019 4:11 PM To: Yordanka Hernandez"
Georges Legagneur
→
communication
→
Karyna Shuliak
"George Legagneur Sent: Monday, March 25, 2019 1:31PM To: Karyna Shuliak Subject: Power of attorney Tracking#83017268206 FilettMC1903081 Hello Karyna, "
Power of attorney Tracking#83017268206
→
document
→
International Bonded Couriers, Inc.
"Subject: Power of attorney Tracking#83017268206 FilettMC1903081 ... International Bonded Couriers, Inc."
Yordanka Hernandez
→
employment
→
International Bonded Couriers, Inc.
"Yordanka Hernandez Entry Writer II IBC Customs Brokerage, Inc."
Georges Legagneur
→
employment
→
International Bonded Couriers, Inc.
"Georges Legagneur Entry Writer II International Bonded Couriers, Inc."
EFTA02312725.pdf | Epstein File Explorer