| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Philip Anthony Baker
|
Spouse |
1
|
1 | |
|
person
Antonio Trestiza
|
Family |
1
|
1 | |
|
person
Unknown Employer (Long Island)
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-12-01 | N/A | Employment on M/Y Adler | M/Y Adler | View |
| 2013-07-01 | N/A | Employment on M/Y September Blue | M/Y September Blue | View |
| 2013-01-29 | N/A | Marriage of Philip Anthony Baker and Myla Trestiza | Manila City Hall, Philippines | View |
| 2012-05-01 | N/A | Employment at Private Estate | Long Island, NY | View |
This image displays a desk with a white binder titled 'LSJ & GSJ BOAT LOG 2019', referring to Little St. James and Great St. James islands. Beside the binder is a printed employee list (partially redacted) categorizing staff into departments such as Boat Captains, Landscaping, and Management, including key figures like Michael Glidden (Manager) and Daphne Wallace (Assistant to Richard Kahn). A handwritten notepad lists infrastructure concerns, including permits for roads, generators, fuel storage, and repairs following hurricane damage.
This document (EFTA00002173) contains copies of personal identification for Myla Trestiza, including a Florida ID, a BDO debit card, a Philippine passport, and a US Permanent Resident card. It also includes a full Marriage Certificate documenting the marriage of Myla Trestiza (Filipino citizen) to Philip Anthony Baker (New Zealand citizen) on January 29, 2013, at Manila City Hall. The documents establish Myla Trestiza's identity, nationality, marital status, and residency status in the US.
This document is an evidence photograph (marked EFTA00002164) showing the contents of a suitcase or bag, likely seized during an investigation. The primary visible document is a resume for Myla Trestiza, a registered nurse and yacht stewardess. The resume details her experience working on yachts (M/Y Adler, M/Y September Blue) and at a private estate in Long Island, NY. Also visible is an Air New Zealand boarding pass for Myla Trestiza for a flight from Auckland to San Francisco, and a belt with a 'NAKED' buckle.
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