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Back to data-set-11
EFTA02307428.pdf
PDF
217.4 KB
4 pages
Extracted Chars
6,481
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
2018-06-22
Date
1 mention
Jacquie Juzwiak
Person
Witness
1 mention
Bloomingdale's, Inc.
Organization
Company
1 mention
Tropical Shipping
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Palm Beach House
Property
Location
1 mention
Relationships
9
Jacquie Juzwiak
→
employment
→
Bloomingdale's, Inc.
"Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's"
Daphne Wallace
→
communication
→
Karyna Shuliak
"On May 26, 2018, at 1:20 PM, Daphne Wallace <
[email protected]
> wrote: Greetings Karyna,"
Jacquie Juzwiak
→
communication
→
Karyna Shuliak
"From: Jacquie Juzwiak ... Date: May 26, 2018 at 12:15:47 PM EDT To:
[email protected]
"
Bloomingdale's, Inc.
→
financial
→
Bella Klein
"notice that your tax was credited back to the original credit card processed here on 6/22/2018 ... Please issue credit for the sales tax in the amount"
Bella Klein
→
financial
→
Bloomingdale's, Inc.
"Amex was charged for the full invoice amount including sales tax."
Bella Klein
→
social
→
Karyna Shuliak
"Bella, thankyou, I will submit the paper work today for the tax refund.. ... Good afternoon Daphne and Bella, Please see below from Jacquie regarding "
Richard Kahn
→
social
→
Karyna Shuliak
"Cc: Karyna Shuliak; Richard Kahn"
LSJE, LLC
→
property
→
Tropical Shipping
"Are we changing the delivery to Tropical instead of PB house?"
Karyna Shuliak
→
employment
→
LSJE, LLC
"The correct Consignee/Ship to address is LSJE, LLC- ST. THOMAS ... Could you please let me know what exporter information should I send to her?"
EFTA02307428.pdf | Epstein File Explorer