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ACTURUS CAPITAL
Organization
4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00574456.pdf
1 mentionEFTA00574456
uelva el mensaje original a la dirección arriba mencionada. Gracias. The information contained in this message and/or any attached file(s), sent by ACTURUS CAPITAL, S.L.U., is confidential/privileged and is intended to be read only by the person(s) to which it is addressed. We remind you that your details have
EFTA00535961.pdf
1 mentionEFTA00535961
uelva el mensaje original a la dirección arriba mencionada. Gracias. The information contained in this message and/or any attached file(s), sent by ACTURUS CAPITAL, S.L.U., is confidential/privileged and is intended to be read only by the person(s) to which it is addressed. We remind you that your details have
EFTA00572939.pdf
1 mentionEFTA00572939
05:08:01 +0000 PayPal logo Hello Karyna Shuliak, Feb 5, 2016 21:07:39 PST Transaction ID: 0JX4Et397LH6184113 You sent a payment of E65.45 EUR to ACTURUS CAPITAL, S.L. ([email protected]) It may take a few moments for this transaction to appear in your account. Merchant ACTURUS CAPITAL, S.L. [email protected]
Sponsored
EFTA00574437.pdf
1 mentionEFTA00574437
44:11 +0000 PayPal logo Hello Karyna Shuliak, Jul 17, 2015 17:43:21 PDT Transaction ID: 50H51868P3331943R You sent a payment of C2.179.67 EUR to ACTURUS CAPITAL, S.L. It may take a few moments for this transaction to appear in your account. Merchant Instructions to merchant ACTURUS CAPITAL, S.L. You have
Sponsored
Connected Entities(13)
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
3 docs3 co-mentions
PR
Profile
PersonNER artifact: Common English word misidentified as person name
2 docs2 co-mentions
SV
Si Vd
PersonName reference in documents
2 docs2 co-mentions
SU
Si usted
PersonName reference in documents
2 docs2 co-mentions
El Ganso
LocationLocation referenced in documents
2 docs2 co-mentions
la dirección
LocationLocation referenced in documents
2 docs2 co-mentions
Parque Empresarial Prado del Espino
OrganizationOrganization referenced in documents
2 docs2 co-mentions
en este mensaje y/o
OrganizationOrganization referenced in documents
2 docs2 co-mentions
por la(s
OrganizationOrganization referenced in documents
2 docs2 co-mentions
cancelación
OrganizationOrganization referenced in documents
2 docs2 co-mentions
distribución o reproducción de este comunicado
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Madrid
LocationCapital of Spain
2 docs2 co-mentions
S.L.U.
OrganizationOrganization referenced in documents
2 docs2 co-mentions