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Back to data-set-11
EFTA02271718.pdf
PDF
1.4 MB
22 pages
Extracted Chars
29,421
Entities
17
Relationships
19
Loading extracted text...
Mentioned Entities
17
Svetlana Pozhidaeva
Person
Enabler
3 mentions
Anna Leibina
Person
Enabler
3 mentions
Turkish Airlines
Organization
Company
3 mentions
Pulkovo Airport
Location
3 mentions
Rossiya Airlines
Organization
Company
3 mentions
Natalia Molotkova
Person
Organization
3 mentions
American Express
Organization
FinancialInstitution
3 mentions
Paris Charles de Gaulle Airport
Location
Address
3 mentions
Flight SU 6636
Flight
2 mentions
Flight Turkish Airlines 1102
Flight
2 mentions
Istanbul New Airport
Location
2 mentions
Anna
Person
Victim
2 mentions
Aeroflot
Organization
Company
2 mentions
Flight TK 1102
Flight
1 mention
Flight Aeroflot 6636
Flight
1 mention
IST
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
19
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Anna
"Anna Your response is required to complete this reservation. Prices and availability are subject to change."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Svetlana Pozhidaeva
→
event
→
Flight Turkish Airlines 1102
"the 1:20 flight for Svetlana... Turkish Airlines TK 1102... from Paris Charles de Gaulle CDG to Istanbul New ISL 120P"
Natalia Molotkova
→
communication
→
REDACTED-001
"Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova"
Anna
→
event
→
Flight SU 6636
"Anna... Wed 30 Jan - Aeroflot 6636 - Economy - 3h 15m Departing: Paris Charles de Gaulle Airport, (CDG) at 12.40pm Arriving: Pulkovo Airport, St. Pete"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Svetlana Pozhidaeva
→
event
→
Flight Turkish Airlines 1102
"the 1:20 flight for Svetlana... TK 1102 CDG ISL 120P 645P"
Anna
→
communication
→
Natalia Molotkova
"Great. Issue the new one way for Leibina and the 1:20 flight for Svetlana. Perfect! Sent from my iPhone"
Svetlana Pozhidaeva
→
event
→
Flight TK 1102
"Issue the new one way for Leibina and the 1:20 flight for Svetlana. Perfect!"
REDACTED-001
→
financial
→
Anna Leibina
"Great. Issue the new one way for Leibina and the 1:20 flight for Svetlana. Perfect!"
REDACTED-001
→
financial
→
Svetlana Pozhidaeva
"Great. Issue the new one way for Leibina and the 1:20 flight for Svetlana. Perfect!"
Anna Leibina
→
event
→
Flight SU 6636
"Great. Issue the new one way for Leibina and the 1:20 flight for Svetlana. Perfect!"
Anna Leibina
→
event
→
Flight Aeroflot 6636
"Issue the new one way for Leibina... SU 6636 30JAN CDG LED 1240P 555P"
Anna
→
financial
→
American Express
"Great. Issue the new one way for Leibina and the 1:20 flight for Svetlana. Perfect!"
Anna Leibina
→
event
→
Flight SU 6636
"Issue the new one way for Leibina... Cheaper to issue one way ticket at $150.90. OK to so one way?"
Anna
→
financial
→
American Express
"Total air reservation, including taxes and fees: $150.90. Please reply to this email and provide your authorization to proceed."
Anna
→
financial
→
Svetlana Pozhidaeva
"Great. Issue the new one way for Leibina and the 1:20 flight for Svetlana. Perfect!"
Anna
→
financial
→
Anna Leibina
"Great. Issue the new one way for Leibina"
EFTA02271718.pdf | Epstein File Explorer