Subject of Report
PersonMentions
0
Relationships
4
Events
3
Documents
0
Also known as:
["Subject of report"]
Relationship Network
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4 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
IGY American Yacht Harbor Marina
|
Subject of analysis |
6
|
1 | |
|
person
RLPM Colon
|
Professional investigator subject |
6
|
1 | |
|
person
Shayna Celdorph
|
Professional co workers |
6
|
1 | |
|
person
Christina Orpiano, CMU
|
Professional co workers |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-11-04 | Investigation | RLPM Colon interviewed the subject after receiving a tip from another associate. The subject admi... | Victoria's Secret Store | View |
| 2005-11-04 | Resignation | Following her admission of theft, the subject was allowed to resign and was escorted from the store. | Victoria's Secret Store | View |
| 2005-10-28 | Theft incident | Christina Orpiano observed the subject of the report with a pair of black SLT panties with a sens... | Victoria's Secret Store | View |
No documents found for this entity.
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
0
As Recipient
2
Total
2
Merchandise theft investigation
From:
RLPM Colon
To:
Subject of Report
RLPM Colon interviewed the subject, who admitted to stealing $209.00 worth of merchandise due to financial struggles. The interview was audio recorded.
Interview
2005-11-04
Merchandise theft investigation
From:
RLPM Colon
To:
Subject of Report
RLPM Colon interviewed the subject, who admitted to stealing $209.00 worth of merchandise due to financial struggles. The interview was audio recorded.
Interview
2005-11-04
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