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Back to data-set-11
EFTA02312400.pdf
PDF
502.9 KB
13 pages
Extracted Chars
19,924
Entities
14
Relationships
18
Loading extracted text...
Mentioned Entities
14
Stark Carpet
Organization
Company
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Karyna Shuliak
Person
Victim
3 mentions
JSC Shuliak Library
Property
2 mentions
Tenzing Nepali
Person
Witness
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Bella Klein
Person
Staff
2 mentions
Financial Order
FinancialTransaction
1 mention
2018-10-29
Date
1 mention
Tamding Sherpa
Person
Associate
1 mention
979 Third Avenue
Address
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
575 Lexington Avenue
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
18
Karyna Shuliak
→
communication
→
Tenzing Nepali
"From: Karyna Shuliak ... To: Tenzing Nepali ... Just wanted to let you know that the carpet looks great."
Tenzing Nepali
→
communication
→
Richard Kahn
"On Oct 29, 2018, at 7:02 PM, Tenzing Nepali ... Hi Richard, Please see attached balance due and advise if it is ok to charge the card"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Bella Klein
→
employment
→
Richard Kahn
"my assistant bella will send credit card info shortly"
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager ... www.starkcarpet.com"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Stark Carpet
→
property
→
979 Third Avenue
"979 Third Avenue, 11th Floor I New York, NY 10022"
Richard Kahn
→
communication
→
Tenzing Nepali
"On Oct 29, 2018, at 8:00 AM, Richard Kahn wrote: please advise when this carpet can be installed"
Richard Kahn
→
social
→
Karyna Shuliak
"My colleague Mr. Kahn is copied on this email. He will be working with you on placing this order."
Karyna Shuliak
→
communication
→
REDACTED-001
"My colleague Mr. Kahn is copied on this email. He will be working with you on placing this order."
Richard Kahn
→
financial
→
Stark Carpet
"Credit card authorization form and signed quote is attached. ... we will need a 50% deposit in order to proceed."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
financial
→
Stark Carpet
"Please see attached balance due and advise if it is ok to charge the card ending in"
Karyna Shuliak
→
social
→
Richard Kahn
"Cc: Richard Kahn ... Hi Richard and Karyna, We can deliver on Thursday 11/01 and install 11/02"
Karyna Shuliak
→
communication
→
Tenzing Nepali
"Thank you very much for the samples. We would like to proceed with Astinn white carpet."
Tenzing Nepali
→
employment
→
Stark Carpet
"Tenzing Nepali Account Manager ... 979 Third Avenue, 11th Floor I New York, NY 10022 www.starkcarpet.com"
Stark Carpet
→
property
→
979 Third Avenue
"979 Third Avenue, 11th Floor I New York, NY 10022"
EFTA02312400.pdf | Epstein File Explorer