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Back to data-set-11
EFTA02312941.pdf
PDF
119.8 KB
2 pages
Extracted Chars
3,238
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Alan Dlugash
Person
Attorney
1 mention
US Tax Authorities
Organization
GovernmentAgency
1 mention
Hazel Trust
Organization
Trust
1 mention
Mark Lloyd
Person
Enabler
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
Kensington Morocco
Organization
Company
1 mention
Alex Peto
Person
Enabler
1 mention
Karyna Shuliak
Person
Victim
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Mark Lloyd
→
communication
→
Karyna Shuliak
"From: Mark Lloyd Sent: Friday, March 29, 2019 4:21 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil"
Karyna Shuliak
→
communication
→
Mark Lloyd
"On 29 Mar 2019, at 17:13, Karyna Shuliak wrote: Sorry, Mark. Frankly this is nonsense."
Alex Peto
→
communication
→
Mark Lloyd
"I had a call from Alex Peto earlier today"
Alan Dlugash
→
document
→
Communication
"letter from Alan Dlugash confirming that the funds held in Deutche Bank for Haze Trust are adequately reported and fully compliant"
Hazel Trust
→
financial
→
Deutsche Bank
"funds held in Deutche Bank for Haze Trust"
REDACTED-001
→
property
→
Bin Ennakhil
"it is clear that the owner is a thoroughly awkward man to deal with. This is probably the main reason the house hasn't sold."
Kensington Morocco
→
social
→
Mark Lloyd
"Kensington Properties have assured me they are doing their level best to make this happen"
Karyna Shuliak
→
financial
→
Hazel Trust
"I told them they had until Monday to agree a price of 15m euro... I am done with this."
EFTA02312941.pdf | Epstein File Explorer