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Back to data-set-11
EFTA02312532.pdf
PDF
474.7 KB
4 pages
Extracted Chars
17,007
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Smith+Noble
Organization
Company
2 mentions
Order 1009779-00
FinancialTransaction
1 mention
301 East 66th Street #11B
Address
1 mention
301 East 66th Street #14G
Address
1 mention
Customer L17437
Organization
ShellCompany
1 mention
1181 California Ave., Corona, CA 92881
Address
1 mention
United Independent, Inc.
Organization
Company
1 mention
Kelsey Peterson
Person
Witness
1 mention
State of California
Location
GovernmentAgency
1 mention
2012-07-24
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Kelsey Peterson
→
employment
→
Smith+Noble
"Salesperson KELSEY PETERSON"
REDACTED-L17437
→
financial
→
Smith+Noble
"Sold to Customer L17437 ... Order Total $1,162.67"
Order 1009779-00
→
property
→
301 East 66th Street #11B
"Ship to Customer L17437 301 E 66TH STREET #11B"
Order 1009779-00
→
property
→
301 East 66th Street #14G
"Sold to Customer L17437 301 E 66TH STREET #14G"
Smith+Noble
→
financial
→
United Independent, Inc.
"S—N acts solely as an authorized sales agent for service contracts issued by United Independent."
REDACTED-001
→
financial
→
Smith+Noble
"If you cancel, any property traded in, any payments made by you under the contract or sale, and any negotiable instrument executed by you will be retu"
Smith+Noble
→
property
→
1181 California Ave., Corona, CA 92881
"delivering a written notice to S+N at S+N's place of business... Smith+Noble at 1181 California Ave., Corona, CA 92881"
EFTA02312532.pdf | Epstein File Explorer