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Back to data-set-11
EFTA02328804.pdf
PDF
62.3 KB
2 pages
Extracted Chars
1,762
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Email Thread - Cargo Clearing
Communication
1 mention
British Airways World Cargo
Organization
Company
1 mention
Lund & Pullara Inc
Organization
Company
1 mention
Chalmer Stauffer
Person
Witness
1 mention
2016-12-29
Date
1 mention
2017-01-03
Date
1 mention
WE, LLC
Organization
Company
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
Ashley
Person
Victim
1 mention
Janusz Banasiak
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
New York City
Location
1 mention
Miami
Location
1 mention
Relationships
11
Richard Kahn
→
communication
→
Daphne Wallace
"From: Richard Kahn... To: Daphne Wallace"
Richard Kahn
→
communication
→
Janusz Banasiak
"From: Richard Kahn... Cc: Janusz Banasiak"
Richard Kahn
→
communication
→
Karyna Shuliak
"From: Richard Kahn... Cc: Karyna Shuliak"
Daphne Wallace
→
communication
→
Janusz Banasiak
"On Dec 29, 2016... Daphne Wallace wrote: Greetings JB"
Daphne Wallace
→
communication
→
Ashley
"I spoke with both Ashley at the Miami British Airways World =argo office"
Daphne Wallace
→
communication
→
Chalmer Stauffer
"I spoke with... Chalmer of Lund & Pullara"
Chalmer Stauffer
→
employment
→
Lund & Pullara Inc
"Chalmer of Lund & Pullara"
Ashley
→
employment
→
British Airways World Cargo
"Ashley at the Miami British Airways World =argo office"
Lund & Pullara Inc
→
financial
→
Janusz Banasiak
"Lund & Pullara already has a Power of =ttorney from you on file, so they can, on your behalf as the Consignee, =roceed"
WE, LLC
→
financial
→
Lund & Pullara Inc
"will pay =he import fees, and complete all of the filings with Customs... and bill WE, LLC"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
EFTA02328804.pdf | Epstein File Explorer