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EFTA00316398.txt

TXT 15.6 KBJMailJMail
Extracted Chars
15,829
Entities
16
Relationships
7

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Mentioned Entities

16
FedEx
OrganizationCompany2 mentions
FinancialTransaction-1-666-56316
FinancialTransaction1 mention
Flight-771508709210
Flight1 mention
Dubai City
Location1 mention
Cynthia D. Allen
Person1 mention
FedEx Trade Networks Transport & Brokerage, Inc.
OrganizationCompany1 mention
Al Samadi General Trading LLC
OrganizationCompany1 mention
Muhammad Kashif
Person1 mention
9 East 71 Street
Address1 mention
Department of Homeland Security
OrganizationGovernmentAgency1 mention
FinancialTransaction-001
FinancialTransaction1 mention
2018-03-05
Date1 mention
U.S. Customs and Border Protection
OrganizationGovernmentAgency1 mention
New York City
Location1 mention
Lesley Groff
PersonAssociate1 mention
REDACTED-001
PersonAssociate1 mention

Relationships

7
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