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Liyan Antiq & Primitive - Bali Statues
Organization
13
Total Mentions
13
Documents
44
Connected Entities
Organization referenced in documents
Document Mentions (13)
EFTA00546091.pdf
1 mentionEFTA00546091
/29 BOL 13253179 BOL 13254487 , Michael Glidden , JSC Interiors LLC Orders Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 Miroku Furniture - Bali F
EFTA00544618.pdf
1 mentionEFTA00544618
6 Artefacto - furniture - EDA to ship out pending - awaiting update from Manny Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA in NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA in NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA in NYC 8/15 Miroku Furniture - Bali F
EFTA00545964.pdf
1 mentionEFTA00545964
7/25 - EDA to ship out 7/27 (6) Ashley Outdoor Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 Miroku Furniture - Bali F
Sponsored
EFTA00545967.pdf
1 mentionEFTA00545967
7/25 - EDA to ship out 7/27 (6) Ashley Outdoor Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Nikini Art Indonesia - Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 Miroku Furniture - Bali F
EFTA00546291.pdf
1 mentionEFTA00546291
A to vendor by 9/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - awaiting updated shipping information from Interfreight Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - awaiting updated shipping information from Interfreight Nikini Art Indonesia - Bali Furniture - shipp
EFTA00546539.pdf
1 mentionEFTA00546539
/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546539
Sponsored
EFTA00546540.pdf
1 mentionEFTA00546540
/18 Gloria Art - Bali Statues - shipped from Bali 7/8 - in Singapore 7/31 - Inter-freight Cargo and Bob Lynch Movers to coordinate shipping to STT Liyan Antiq & Primitive - Bali Statues Nikini Art Indonesia - Bali Furniture Miroku Furniture - Bali Furniture EFTA00546540 The St. James Group 6100 Red Hook Quarter Suite B3 St Th
EFTA02308402.pdf
1 mentionEFTA02308402
(6) Ashley Outdoor Stools - WA to vendor p=nding - Manny to update 7/17 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15</=pan> Liyan Antiq & Primitive - Bali Statues - <=pan style="font-size:small;text-decoration-style:initial;text- decoration=color:initial;font-family:Arial">shipped from Bali 7/8 - EDA to NYC 8/1
EFTA02308440.pdf
1 mentionEFTA02308440
(6) Ashley Outdoor Stools - EDA to vendor p=nding - Manny to update 7/17 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15</=pan> Liyan Antiq & Primitive - Bali Statues - <=pan style="font-size:small;text-decoration-style:initial;text- decoration=color:initial;font-family:Arial">shipped from Bali 7/8 - EDA to NYC 8/1
Sponsored
EFTA02308843.pdf
1 mentionEFTA02308843
ut 7/25 . (6) Ashley Outdoor Stools - EDA t= vendor pending - Manny to update Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8=15 Liyan Antiq & Primitive - Bali Statues -4>shipped from Bali 7/8 - EDA to NYC 8/15 Nikini =rt Indonesia - Bali Furniture - shipped from Bali 7/8 -=EDA to NYC 8/15 Miroku Furniture - Bali
EFTA02309033.pdf
1 mentionEFTA02309033
25 - EDA to ship out 71=7 (6) Ashley Outd=or Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8=15 Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Nikini =rt Indonesia - Bali Furniture - shipped from Bali 7/8 -=EDA to NYC 8/15 Miroku Furniture - Bali =
EFTA02311060.pdf
1 mentionEFTA02311060
on-color:initial">&=bsp; (6) Ashley Out=oor Stools - EDA to vendor by 7/31 Gloria Art - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15<=r> Liyan Antiq & Primitive - Bali Statues - shipped from Bali 7/8 - EDA to NYC 8/15 Nikini Art Indonesia - Bali =urniture - shipped from =/span>Bali 7/8 - EDA to NYC 8/15 Miroku Furniture -
Sponsored
EFTA02604980.pdf
1 mentionEFTA02604980
argo to =ob Lynch Movers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - =TD Hong Kong 8/27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali =tatues Liyan Antiq & Primitive - Bali Statues <=iv>Nikini Art Indonesia - Bali Furniture=/span> Miroku Furnit=re - Bali Furniture please note Th= information contained in this communication i
Sponsored
Connected Entities(20 of 44)
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
13 docs13 co-mentions
GS
Gloria Art - Bali Statues
PersonPerson referenced in documents
12 docs12 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
12 docs12 co-mentions
Gemini Seawater Systems
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
11 docs11 co-mentions
Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
11 docs11 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
11 docs11 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
10 docs10 co-mentions
Rocky Mountain
LocationMountain range in the western United States
10 docs10 co-mentions
Alec Baldwin
PersonAmerican actor
10 docs10 co-mentions
Rigel Lounge Chairs - EDA
OrganizationOrganization referenced in documents
10 docs10 co-mentions
JSC Interiors
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Bali 7/8 - EDA
OrganizationOrganization referenced in documents
9 docs9 co-mentions
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Southwest Products
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
8 docs8 co-mentions
Langhorne - 2018
OrganizationOrganization referenced in documents
7 docs7 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
7 docs7 co-mentions
Patio Furniture Co.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Foshan
LocationCity in Foshan, China
7 docs7 co-mentions