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Back to data-set-09
EFTA00592782.txt
TXT
6.2 KB
JMail
Extracted Chars
6,350
Entities
7
Relationships
4
Loading extracted text...
Mentioned Entities
7
4141 NE 2 Ave #204-A, Miami, FL 33137
Address
1 mention
Financial Transaction 2016-05-31
FinancialTransaction
1 mention
N604SA
Aircraft
1 mention
Harry Sargeant III
Person
Financier
1 mention
Global Oil 604, LLC
Organization
Company
1 mention
CMG Capital Group
Organization
Company
1 mention
2016-05-31
Date
1 mention
Relationships
4
CMG Capital Group
→
property
→
4141 NE 2 Ave #204-A, Miami, FL 33137
"CMG Capital Group 4141 NE 2 Ave #204-A, Miami, FL 33137"
CMG Capital Group
→
financial
→
Global Oil 604, LLC
"Lender shall finance Borrower the amount of Two Million Two Hundred and Fifty Thousand United States Dollars (US$ 2,250,000.00) in exchange for the ai"
Global Oil 604, LLC
→
property
→
N604SA
"Lender shall finance Borrower the amount of Two Million Two Hundred and Fifty Thousand United States Dollars (US$ 2,250,000.00) in exchange for the ai"
Harry Sargeant III
→
financial
→
Global Oil 604, LLC
"Guarantor(s): Harry Sargeant III / Global Oil 604, LLC"
EFTA00592782.txt | Epstein File Explorer