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Back to data-set-11
EFTA02308029.pdf
PDF
731.3 KB
12 pages
Extracted Chars
26,532
Entities
17
Relationships
15
Loading extracted text...
Mentioned Entities
17
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
2 mentions
Alibaba Trade Alert
Organization
Company
1 mention
2018-01-04
Date
1 mention
2018-01-09
Date
1 mention
Sofa draft.pdf
Communication
1 mention
Outdoor furniture invioce.xlsx
Communication
1 mention
26/F Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Address
1 mention
2018-01-10
Date
1 mention
Rosie Fernandez
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2018-01-11
Date
1 mention
Bella Klein
Person
Staff
1 mention
St. Thomas
Location
City
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
15
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
Karyna Shuliak
→
communication
→
Andy Lo
"Subject: Re: About the order deposit ... Dear Andy, ... Thank you, Karyna"
Karyna Shuliak
→
communication
→
Andy Lo
"I would like to have 1ottoman for each set of furniture please."
Daphne Wallace
→
communication
→
Andy Lo
"Please send to .ts the ISF 10 information as soon as you can."
Karyna Shuliak
→
communication
→
Andy Lo
"I would like to double the amount of the furniture please... Karyna Shuliak from United States has replied you"
Karyna Shuliak
→
financial
→
Andy Lo
"The mo=ey has been sent to your account. Please find attached the wire confirmati=n. ... arrange the deposit USD4850"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
Daphne Wallace
→
social
→
Karyna Shuliak
"On the other note, could you please respond to Ms. Daphne Wallace. She =as sent you an email regarding the shipping process"
Karyna Shuliak
→
document
→
Outdoor furniture invioce.xlsx
"Karyna... Could you please send the final quotation sheet for the order?... Outdoor furniture invioce.xlsx"
Karyna Shuliak
→
social
→
Daphne Wallace
"I would like to put you in touch with Mrs. Daphne Wallace, wh= is copied on this email. She will coordinate the shipping"
Richard Kahn
→
social
→
Karyna Shuliak
"To: Karyna Shuliak; Bella Klein; Rich Kahn; Rosie"
Bella Klein
→
social
→
Karyna Shuliak
"CC:karyna=huliak Bella=Klein"
Karyna Shuliak
→
property
→
United States
"Karyna Shuliak from United States has replied you"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
Alibaba Trade Alert
→
employment
→
26/F Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
"Alibaba.com Hong Kong Limited. 26/F Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong"
EFTA02308029.pdf | Epstein File Explorer