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Back to data-set-11
EFTA02307728.pdf
PDF
870.7 KB
22 pages
Extracted Chars
33,475
Entities
21
Relationships
22
Loading extracted text...
Mentioned Entities
21
Karyna Shuliak
Person
Victim
4 mentions
Andy Lo
Person
Associate
3 mentions
Heshan Ruihui Furniture Co., Ltd
Organization
Company
3 mentions
Alibaba Trade Alert
Organization
Company
2 mentions
Judy Qin
Person
Associate
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
Coral Stone Pavers Deposit
FinancialTransaction
1 mention
Lund & Pullara Inc
Organization
Company
1 mention
2018-01-12
Date
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
Guangzhou
Location
1 mention
2018-01-19
Date
1 mention
Rosie Fernandez
Person
Enabler
1 mention
Andy
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Miami
Location
1 mention
St. Thomas
Location
City
1 mention
Relationships
22
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
→
communication
→
Andy Lo
"Andy, the ISF 10 form must be filed at least 48 hours before the sailing date. We await your response as promised on Monday 23rd April."
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho H=shan Ruihui Furniture Co.,Ltd"
Karyna Shuliak
→
communication
→
Andy Lo
"Hi Andy, I would like to have 1 ottoman for each set of furniture please."
Karyna Shuliak
→
communication
→
Andy Lo
"The furniture will need to be shipped to St. Thomas, USVI. What would be your shipping price?"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
Karyna Shuliak
→
document
→
Alibaba Trade Alert
"Karyna Shuliak has replied you... Karyna Shuliak from United States has replied you"
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
"I make a draft of the sofa set with ottoman. Please check whetehr the ottoman design is what you like."
Daphne Wallace
→
social
→
Karyna Shuliak
"Cc: Karyna Shuliak; Bella Klein; Rich Kahn; Rosie"
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"The next step is you arrange the deposit USD48=0, then we start to make the products you purchase."
Karyna Shuliak
→
communication
→
Andy
"Dear Andy, Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoman (stool)."
Karyna Shuliak
→
communication
→
Judy Qin
"Hi Judy Qin"
Karyna Shuliak
→
social
→
Daphne Wallace
"l 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"
Daphne Wallace
→
social
→
Karyna Shuliak
"She has sent you an email regarding the shipping process and is waiting to hear back from you."
Karyna Shuliak
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"Please arrange the goods balance and shipping cost. It is total USD15300."
Karyna Shuliak
→
property
→
St. Thomas
"The furniture will need to be shipped to St. Thomas, USVI."
Daphne Wallace
→
communication
→
Andy Lo
"She has sent you an email regarding the shipping process and is waiting to hear back from you."
Judy Qin
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"To: Judy Qin; Andy Ho"
Karyna Shuliak
→
document
→
Outdoor furniture invioce.xlsx
"Outdoor furniture invioce.xlsx"
Alibaba Trade Alert
→
property
→
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"
EFTA02307728.pdf | Epstein File Explorer