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Back to data-set-11
EFTA02307810.pdf
PDF
248.9 KB
5 pages
Extracted Chars
7,807
Entities
10
Relationships
7
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Mentioned Entities
10
Medley, Florida
Address
1 mention
Manny DeSouza
Person
Witness
1 mention
Tropical Shipping
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Artefacto
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
575 Lexington Avenue
Address
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Karyna Shuliak
→
communication
→
Manny DeSouza
"From: Karyna Shuliak Sent: Thursday, April 05, 2018 2:16 PM To: Manny Subject: Order updates"
Richard Kahn
→
financial
→
Artefacto
"daphne ok to leave 50% deposit... Richard Kahn"
Karyna Shuliak
→
social
→
Richard Kahn
"To: Richard Kahn... Cc: Daphne Wallace; Karina Shuliak Subject: Re: Artefacto furniture order"
HBRK Associates Inc.
→
property
→
United States Virgin Islands
"shipping out of the country via Tropical shipping and will pay import tax in USVI"
Tropical Shipping
→
financial
→
HBRK Associates Inc.
"attached invoice should not have sales tax as we are shipping out of the country via Tropical shipping and will pay import tax in USVI"
Manny DeSouza
→
employment
→
Artefacto
"Manny DeSouza DESIGN CONSULTANT... WWW.ARTEFACTO.COM"
EFTA02307810.pdf | Epstein File Explorer