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Back to data-set-09
EFTA00238701.txt
TXT
5.1 KB
JMail
Extracted Chars
5,227
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
DiCicco, Gutman & Company LLP
Organization
Company
1 mention
Lindsay J. Annello
Person
Accountant
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
Juliana Shkreli
Person
Financier
1 mention
Elyanna Rivas
Person
Enabler
1 mention
2017-09-06
Date
1 mention
2017-09-18
Date
1 mention
2017-09-13
Date
1 mention
UBS Financial Services Inc.
Organization
Company
1 mention
2017-09-07
Date
1 mention
Woburn, MA
Location
1 mention
Laura K. Barooshian
Person
ProfessionalService
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
9
Elyanna Rivas
→
employment
→
UBS Financial Services Inc.
"Elyanna Rivas Client Service Associate UBS Financial Services Inc."
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"setting up their online access for Ms. Maxwell's accounts"
Elyanna Rivas
→
communication
→
Ghislaine Maxwell
"We just wanted to let you know we left Ms. Maxwell another voicemail today"
Lindsay J. Annello
→
employment
→
Ghislaine Maxwell
"Ms. Maxwell has new accountants so we would like to make sure they are given online access to her accounts."
Laura K. Barooshian
→
employment
→
Ghislaine Maxwell
"Ms. Maxwell has new accountants so we would like to make sure they are given online access to her accounts."
Elyanna Rivas
→
communication
→
REDACTED-001
"From: Rivas, Elyanna Sent: Wednesday, September 06, 2017 5:04 PM To: [REDACTED]"
REDACTED-001
→
communication
→
Elyanna Rivas
"From: [REDACTED] Sent: Wednesday, September 06, 2017 1:44 PM To: Rivas, Elyanna"
Lindsay J. Annello
→
employment
→
DiCicco, Gutman & Company LLP
"Lindsay J. Anne!la a Laura K. Barooshian 0ICICCO, GULMAN & COMPANY LLP"
Laura K. Barooshian
→
employment
→
DiCicco, Gutman & Company LLP
"Laura K. Barooshian 0ICICCO, GULMAN & COMPANY LLP"
EFTA00238701.txt | Epstein File Explorer
JMail