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Back to data-set-11
EFTA02306866.pdf
PDF
914.2 KB
12 pages
Extracted Chars
32,651
Entities
19
Relationships
30
Loading extracted text...
Mentioned Entities
19
Foshan Momoda furnishing Co.,Ltd
Organization
Company
5 mentions
Kiko Hou
Person
Project Manager
4 mentions
Richard Kahn
Person
ProfessionalAssociate
4 mentions
Karyna Shuliak
Person
Victim
4 mentions
Daphne Wallace
Person
Assistant
4 mentions
Bella Klein
Person
Staff
4 mentions
Lund & Pullara Inc
Organization
Company
3 mentions
Outdoor furniture order CK20180118
FinancialTransaction
3 mentions
Rosie Fernandez
Person
Enabler
3 mentions
Charlotte Amalie
Location
1 mention
561-844-1142
PhoneNumber
1 mention
1305 N Perimeter Rd
Address
1 mention
1305 N Perimeter Rd, West Palm Beach, FL 33406
Address
1 mention
212-971-1307
PhoneNumber
1 mention
2018-03-20
Date
1 mention
2018-03-19
Date
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Miami, FL
Location
1 mention
St. Thomas
Location
City
1 mention
Relationships
30
Daphne Wallace
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"The wire was sent yesterday, 19 March 2018. Please confirm you received it."
Daphne Wallace
→
communication
→
Kiko Hou
"Reminder that you are sending to us the ISF 10 on Monday, March 26."
Karyna Shuliak
→
communication
→
Kiko Hou
"From: Karyna Shuliak Date: 2018-01-19 To: Kiko Zhou Subject: Outdoor furniture order CK20180118"
Kiko Hou
→
communication
→
Karyna Shuliak
"On Jan 18, 2018, at 9:17 PM, Kiko Zhou wrote: attached is the Invoice for Karyna"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd"
Karyna Shuliak
→
communication
→
Richard Kahn
"From: Karyna Shuliak CC: Richard Kahn"
Karyna Shuliak
→
communication
→
Daphne Wallace
"From: Karyna Shuliak CC: Daphne Wallace"
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara, Inc 1305 N Perimeter Rd Airport Cargo Bldg West Palm Beach, FL 33406"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Momoda furnishing Co.,Ltd"
Bella Klein
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"I am not sure why you are confirming payment receipts on March 26th when my bank confirmed wire transfer on March 19th"
Daphne Wallace
→
communication
→
Kiko Hou
"From: Daphne Wallace Sent: Monday, April 2, 2018 11:33 AM To: Kiko Zhou"
Rosie Fernandez
→
communication
→
Kiko Hou
"From: rosie Date: 2018-03-29 02:36 To: Kiko Zhou Subject: Re: Outdoor furniture order CK0180118 Please make that we have the ISF information no later "
Richard Kahn
→
social
→
Daphne Wallace
"CC: Rosie ; Karyna Suliak ; richardkahn12; Bella Klein"
Karyna Shuliak
→
social
→
Daphne Wallace
"CC: Rosie ; Karyna Suliak ; richardkahn12; Bella Klein"
Bella Klein
→
social
→
Daphne Wallace
"CC: Rosie ; Karyna Suliak ; richardkahn12; Bella Klein"
Daphne Wallace
→
social
→
Karyna Shuliak
"Karyna and I are just checking in with you for an update... Please email me or Karyna if you have any questions"
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara, Inc 1305 N Perimeter Rd"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd"
Daphne Wallace
→
communication
→
Kiko Hou
"Based on your last update, the furniture will get ready to ship about 20th March."
Daphne Wallace
→
social
→
Karyna Shuliak
"To: Kiko Zhou Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2"
Richard Kahn
→
social
→
Karyna Shuliak
"Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2"
Richard Kahn
→
social
→
Karyna Shuliak
"CC: Richard Kahn <mailto:richardkahn12@gmailcom> ; Bella Klein ; Daphne Wallace"
Rosie Fernandez
→
financial
→
Karyna Shuliak
"I have copied our customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed"
Karyna Shuliak
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"attached is the Invoice for Karyna, pls kindl check, payment details are on the invoice"
Karyna Shuliak
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"pls kindly check and wire the balance with shipping cost... commercial invoice(CNF terms $20406 need to reduce amount?)"
Karyna Shuliak
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"a 20'ft container only to the Charlotte Amalie, the shipping cost is $6500"
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Shunde Jixinge Furniture Co., Ltd"
Lund & Pullara Inc
→
property
→
1305 N Perimeter Rd
"Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406"
Rosie Fernandez
→
financial
→
U.S. Customs and Border Protection
"Please do not ship until we have filed the ISF... The isf-n MUST be transmitted to U.S. Customs"
EFTA02306866.pdf | Epstein File Explorer