Ann Rodriquez
PersonMentions
2
Relationships
2
Events
0
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Rich Kahn
|
Business associate |
1
|
1 | |
|
person
Daphne Wallace
|
Business associate |
1
|
1 |
No events found for this entity.
EFTA00003154.pdf
This document is a printout of an email dated June 3, 2015, from Ann Rodriquez to Rich Kahn and Daphne Wallace. The email contains a photograph of a dock, likely at Little St. James, featuring a thatched roof structure and a 'Private Property' sign. The subject line is 'Front of dock'.
Email
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1
Front of dock
From:
Ann Rodriquez
To:
Rich Kahn, Daphne Wallace
Email containing a photograph of a dock structure with the subject line 'Front of dock'.
Email
2015-06-03
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