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Bob Lynch Movers
Organization
3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00546363.pdf
1 mentionEFTA00546363
to ST Thomas c Date: Fri, 03 Aug 2018 02:58:11 +0000 Inline-Images: image001.png atrans Bella Klein Greetings Gusti, Thank you. I will contact Bob Lynch Movers in the morning regarding this shipment and update everyone. Kind regards Daphne On Thu, Aug 2, 2018, 10:32 PM Gusti Agustika < > wrote: Dear Daph
EFTA00546539.pdf
1 mentionEFTA00546539
bath fixtures - ordered 7/24 - EDA to vendor by 9/18 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 EFT
EFTA00546540.pdf
1 mentionEFTA00546540
bath fixtures - ordered 7/24 - EDA to vendor by 9/18 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 EFT
Sponsored
Connected Entities(17)
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
JSC Interiors
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GS
Gloria Art - Bali Statues
PersonPerson referenced in documents
2 docs2 co-mentions
Rigel Lounge Chairs - EDA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gemini Seawater Systems
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S&C Electric Company - Underground Distribution Switch
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southwest Products
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Liyan Antiq & Primitive - Bali Statues
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foshan King Patio Furniture Co., Ltd
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HK Kitchen Thomasville Cabinetry - EDA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Bali Furniture
LocationLocation referenced in documents
2 docs2 co-mentions