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Back to data-set-11
EFTA02301355.pdf
PDF
141.4 KB
4 pages
Extracted Chars
5,411
Entities
11
Relationships
6
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Mentioned Entities
11
Lars A. Christiaanse
Person
Associate
1 mention
Medley, Florida
Location
1 mention
Yunn Rodriguez
Person
Employee
1 mention
Tropical Shipping
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
FedEx
Organization
Company
1 mention
Little Saint James
Property
1 mention
Relationships
6
Tropical Shipping
→
financial
→
LSJE, LLC
"Fedex can deliver the chairs to our freight forwarder in Florida. The invoice should be addressed as follows: LSJE, LLC - St. Thomas Tropical Shipping"
Karyna Shuliak
→
communication
→
Lars A. Christiaanse
"On Nov 12, 2014, at 5:08 PM, Karyna Shuliak > wrote: Thank you Lars."
Karyna Shuliak
→
communication
→
Daphne Wallace
"On Nov 13, 2014 6:05 PM, Karyna Shuliak wrote: Hi Daphne, Please see below regarding the shipping of Maui chairs to LSJ"
Daphne Wallace
→
employment
→
LSJE, LLC
"The invoice should be addressed as follows: LSJE, LLC - St. Thomas Tropical Shipping... email me the invoice addressed in the format above"
Karyna Shuliak
→
employment
→
LSJE, LLC
"Please see below regarding the shipping of Maui chairs to LSJ and please advice.. Thanks, Karyna."
LSJE, LLC
→
property
→
Little Saint James
"regarding the shipping of Maui chairs to LSJ and please advice.. LSJE, LLC - St. Thomas"
EFTA02301355.pdf | Epstein File Explorer