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Back to data-set-11
EFTA02308557.pdf
PDF
261.7 KB
4 pages
Extracted Chars
7,547
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Korean Air
Organization
Company
1 mention
Korean Air Flight 629
Flight
1 mention
Korean Air Flight 082
Flight
1 mention
Grand Hyatt Kuala Lumpur
Property
1 mention
Japanese Consulate
Organization
GovernmentAgency
1 mention
Grand Hyatt Tokyo
Property
1 mention
Qatar Airways
Organization
Company
1 mention
Soori Bali
Property
Company
1 mention
Elvia
Person
Enabler
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Relationships
9
Karyna Shuliak
→
communication
→
Natalia Molotkova
"From: Karyna Shuliak Sent: Wednesday, April 18, 2018 2:25 PM To: Natalia Molotkova Subject: Re: Transfers"
Karyna Shuliak
→
communication
→
Elvia
"Hello Elvia, Thank you for your email. Let's keep the reservation for 2 villas at Soori"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... (877) 877-0987 ... American Express"
Karyna Shuliak
→
property
→
Grand Hyatt Tokyo
"Grand Hyatt Tokyo confirmation number is Y0000673333 ... I did confirm the Grand Hyatt Tokyo."
Karyna Shuliak
→
property
→
Soori Bali
"SOORI BALI April 24-01 May (7 nights) I called the hotel and at the moment the two bedroom villa is not available"
Karyna Shuliak
→
property
→
Grand Hyatt Kuala Lumpur
"GRAND HYATT KUALA LUMPUR May 01.04 (3 nights) one grand suite with king bed club access"
Karyna Shuliak
→
event
→
Korean Air Flight 082
"Sun 22 Apr - Korean Air 082 - 9h 0m Depart: New York John F Kennedy Airport, (JFK) at 14:00"
Karyna Shuliak
→
event
→
Korean Air Flight 629
"Mon 23 Apr - Korean Air 629 - 6h 55m Depart: Incheon Airport, Seoul (ICN) at 18:05"
Karyna Shuliak
→
communication
→
Japanese Consulate
"so that I have something to show at the Consulte for the Japanese visa tomorrow."
EFTA02308557.pdf | Epstein File Explorer