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Back to data-set-11
EFTA02306902.pdf
PDF
661.6 KB
14 pages
Extracted Chars
24,732
Entities
16
Relationships
19
Loading extracted text...
Mentioned Entities
16
Andy Lo
Person
Associate
3 mentions
Heshan Ruihui Furniture Co., Ltd
Organization
Company
3 mentions
Karyna Shuliak
Person
Victim
3 mentions
Daphne Wallace
Person
Assistant
3 mentions
Lund & Pullara Inc
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Bella Klein
Person
Staff
2 mentions
0086 1591 805 2340
PhoneNumber
1 mention
2018-01-12
Date
1 mention
Guangzhou
Location
1 mention
6100 Red Hook Quarter B3
Address
1 mention
Rosie Fernandez
Person
Enabler
1 mention
Fadi Swaidan
Person
Witness
1 mention
LSJE, LLC
Organization
Company
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Miami
Location
1 mention
Relationships
19
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
Karyna Shuliak
→
communication
→
Andy Lo
"From: Karyna Shuliak Date: 2018-01-18 To: outdoor Hi Andy"
Karyna Shuliak
→
social
→
Daphne Wallace
"I would like to put you in touch with Mrs. Daphne Wallace, who is copied on this email."
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"The money has been sent to your account. Please find attached the wire confirmation."
Daphne Wallace
→
communication
→
Andy Lo
"From: Daphne Wallace Date: 2018.04-17 23:28 Greetings Andy, Thank you. We await your information."
Karyna Shuliak
→
communication
→
Andy Lo
"From: Karyna Shuliak Date: 2018-02.08 23:56 Hi Andy, Yes, I confirm adding 20 square ottomans as discussed"
Daphne Wallace
→
communication
→
Richard Kahn
"CC: karynashuliak; Bella Klein ; Rich Kahn ; Rosie"
Daphne Wallace
→
communication
→
Andy Lo
"Please forward the AMS Bill of Lading information as soon as possible. Thank you and kind regards, Daphne"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara Inc"
Daphne Wallace
→
document
→
Fadi Swaidan
"Who is Fadi Swaidan?"
Daphne Wallace
→
social
→
Karyna Shuliak
"I would like to put you in touch with Mrs. Daphne Wallace, who is copied on this email. She will coordinate the shipping and proper invoicing with you"
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"All the order model already make out. We are going to ship it. Please arrange the goods balance and shipping cost. It is total USD15300."
LSJE, LLC
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"BUYER: LSJE, LLC"
LSJE, LLC
→
property
→
6100 Red Hook Quarter B3
"CNEE:LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802"
Rosie Fernandez
→
social
→
Daphne Wallace
"On Mon, Apr 23, 2018, 11:15 AM
[email protected]
wrote: Hi, Dear Mr. Daphne and Rosie Fernandez"
Daphne Wallace
→
social
→
Karyna Shuliak
"To:
[email protected]
; Rosie; Bella Klein; Karyna Shuliak; Rich Kahn"
Daphne Wallace
→
social
→
Richard Kahn
"To:
[email protected]
; Rosie; Bella Klein; Karyna Shuliak; Rich Kahn"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
EFTA02306902.pdf | Epstein File Explorer