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Back to data-set-11
EFTA02311578.pdf
PDF
221.2 KB
3 pages
Extracted Chars
5,713
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
LMT International
Organization
Company
1 mention
Warren Cat
Organization
Company
1 mention
Little Saint James Group
Organization
Company
1 mention
Michael Glidden
Person
Enabler
1 mention
Great Saint James
Property
1 mention
Tropical Shipping
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
8
Daphne Wallace
→
communication
→
Karyna Shuliak
"On Fri, Aug 17, 2018 at 6:28 PM, Daphne Wallace wrote: Greetings Karen"
Little Saint James Group
→
financial
→
LMT International
"LMT Internat=onal - 5,000 SF Coral Stone - paid via wire 8/10"
Little Saint James Group
→
financial
→
Warren Cat
"Warren Cat- (2) Co 125-8 Electric Generators and (2) Replacement Generators - payment=made 7/13"
Daphne Wallace
→
employment
→
Little Saint James Group
"Daphne Wallace providing comprehensive shipping updates for LSJ and GSJ properties to the central group email address"
Karyna Shuliak
→
employment
→
Little Saint James Group
"
[email protected]
is addressed as Karen by Daphne Wallace"
Little Saint James Group
→
property
→
Little Saint James
"The group manages Master Bath Tile, Staff Cottage, and Cabana kitchen cabinetry for LSJ"
Little Saint James Group
→
property
→
Great Saint James
"Flooring material for GSJ Cottage; Kitchen Cabinetry for GSJ C=ttage"
Richard Kahn
→
social
→
Karyna Shuliak
"Cc: brice gordon; michael glidden; Rich Kahn; Karyna Shuliak"
EFTA02311578.pdf | Epstein File Explorer