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Back to data-set-11
EFTA02307550.pdf
PDF
586.9 KB
18 pages
Extracted Chars
23,723
Entities
17
Relationships
22
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
3 mentions
Rosie Fernandez
Person
Enabler
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Bella Klein
Person
Staff
2 mentions
Lund & Pullara Inc
Organization
Company
1 mention
Furniture Shipping Payment
FinancialTransaction
1 mention
6100 Red Hook Quarter B3
Location
Address
1 mention
2018-01-12
Date
1 mention
Guangzhou
Location
1 mention
2018-01-18
Date
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
22
Rosie Fernandez
→
communication
→
Daphne Wallace
"From: Rosie Sent: Wednesday, April 25, 2018 2:20 PM To: 'Daphne Wallace'"
Andy Lo
→
communication
→
Daphne Wallace
"From: Sent: Wednesday, April 25, 2018 8:18 AM To: Daphne Wallace Subject: Re: Re: ISF FORM"
Daphne Wallace
→
communication
→
Andy Lo
"From: Daphne Wallace Date: 2018-04-24 18:06 To: outdoor Greetings Andy, Confirming: 1. CNEE information is correct."
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara Inc"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Best Regards Andy Lo Heshan Ruihui Furniture Co.,Ltd"
Karyna Shuliak
→
document
→
Communication
"CC: Rosie ; Bella Klein; Karyna Shuliak; Rich Kahn"
Richard Kahn
→
document
→
Communication
"CC: Rosie ; Bella Klein; Karyna Shuliak; Rich Kahn"
Daphne Wallace
→
other
→
Fadi Swaidan
"Who is Fadi Swaidan?"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
Andy Lo
→
communication
→
Karyna Shuliak
"On Sun Apr 15, 2018 at 10:08 PM, wrote: Hi, Dear Karyna Shuliak"
Daphne Wallace
→
communication
→
Andy Lo
"From: Daphne Wallace Date: 2018-04-16 22:04 To:
[email protected]
Subject: Re: Outdoor furniture shipping cost and balance"
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
"From: Daphne Wallace Date: 2018-04-16 22:04 CC: karynashuliak; Bella Klein; Rich Kahn; Rosie"
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"The money has been sent to your account. Please find attached the wire confirmation."
Karyna Shuliak
→
communication
→
Andy Lo
"From: Karyna Shuliak To: outdoor Subject: Re: To Karyna Shuliak"
Karyna Shuliak
→
social
→
Daphne Wallace
"I would like to put you in touch with Mrs. Daphne Wallace, who is copied on this email. She will coordinate the shipping"
Daphne Wallace
→
social
→
Karyna Shuliak
"She will coordinate the shipping and proper invoicing with you once the furniture is ready to be shipped."
Daphne Wallace
→
financial
→
LSJE, LLC
"Confirming: 1. CNEE information is correct. ... CNEE:LSJE, LLC"
Daphne Wallace
→
social
→
Karyna Shuliak
"On the other note, could you please respond to Ms. Daphne Wallace. She has sent you an email regarding the shipping process and is waiting to hear bac"
LSJE, LLC
→
property
→
6100 Red Hook Quarter B3
"BUYER: L.S.IE, LC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802"
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"Please arrange the goods balance and shipping cost. It is total USD15300. We already help to choose the ship from Guangzhou to Miami."
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
EFTA02307550.pdf | Epstein File Explorer