Karin Models USA, LLC
PersonMentions
2
Relationships
1
Events
0
Documents
1
Also known as:
KARIN MODELS USA, LLC / JEAN LUC BRUNEL / JEFF FULLER
Karin
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEAN LUC BRUNEL
|
Business associate |
5
|
1 |
No events found for this entity.
EFTA00001890.pdf
A handwritten planning note on stationery bearing the Little Saint James (LSJ) logo. The document appears to outline architectural or design concepts, referencing 'Pinto - Architect' (likely Alberto Pinto), 'Arab Tents', and 'Moroccan' styles. It includes a list of names such as Leon, Anya, Laura, and others, along with scribbled notes like 'Future!!' and 'Feature!!!'. A redaction obscures text next to the architect's name.
Handwritten note / planning document
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$50,000.00
1 transactions
Net Flow
-$50,000.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2014-05-21 | Paid | Karin Models USA,... | Maritza Vasquez | $50,000.00 | U.S. Coin or Currency obtained via scheme to de... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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