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Back to data-set-11
EFTA02257938.pdf
PDF
1.7 MB
24 pages
Extracted Chars
36,548
Entities
12
Relationships
25
Loading extracted text...
Mentioned Entities
12
Rocco Forte Hotel Astoria
Property
Hotel
4 mentions
Natalia Molotkova
Person
Organization
4 mentions
American Express
Organization
FinancialInstitution
4 mentions
St. Petersburg
Location
4 mentions
Moscow
Location
4 mentions
Lesley Groff
Person
Associate
4 mentions
REDACTED-001
Person
Associate
4 mentions
Tatiana Kovylina
Person
Witness
3 mentions
Sapsan
Organization
Company
1 mention
Radisson Royal St Petersburg
Property
Location
1 mention
Angleterre Hotel
Property
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
25
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express uses 3rd party concierge service providers"
REDACTED-001
→
social
→
Tatiana Kovylina
"We need round trip train tickets for [REDACTED] and her mom as stated below."
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Mon 9/24/2018"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager centurion.com"
REDACTED-001
→
social
→
REDACTED-001
"Tickets for and her mom"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... at American Express"
Lesley Groff
→
communication
→
Natalia Molotkova
"On Sep 24, 2018, at 1:52 PM, Natalia Molotkova wrote... Lesley, I can't book train in Russia"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... at American Express"
Lesley Groff
→
communication
→
Natalia Molotkova
"Lesley, I can't book train in Russia ... Can you please research a hotel for me?"
Lesley Groff
→
event
→
REDACTED-001
"We need round trip train tickets for [REDACTED] and her mom as stated below. Need a hotel"
Tatiana Kovylina
→
social
→
REDACTED-001
"round trip train tickets for [REDACTED] and her mom as stated below"
REDACTED-001
→
property
→
St. Petersburg
"Moscow - Saint Petersburg, 28 of September train 01:30 pm - 05:35 pm"
Lesley Groff
→
communication
→
Natalia Molotkova
"On Sep 24, 2018, at 12:44 PM, Natalia Molotkova ... wrote: ... Lesley, I can't book train in Russia"
Tatiana Kovylina
→
social
→
REDACTED-001
"We need round trip train tickets for and her mom as stated below."
REDACTED-001
→
property
→
St. Petersburg
"Moscow - Saint Petersburg, 28 of September train 01:30 pm - 05:35 pm"
REDACTED-001
→
property
→
St. Petersburg
"Moscow - Saint Petersburg, 28 of September train 01:30 pm - 05:35 pm... Saint Petersburg -Moscow 30 of September"
Tatiana Kovylina
→
property
→
St. Petersburg
"We need round trip train tickets for [REDACTED] and her mom as stated below."
Lesley Groff
→
event
→
REDACTED-001
"We need round trip train tickets for and her mom as stated below."
REDACTED-001
→
event
→
Sapsan
"Moscow - Saint Petersburg, 28 of September train 01:30 pm - 05:35 pm... look for speed train, Sapsan"
REDACTED-001
→
property
→
Rocco Forte Hotel Astoria
"lets do the Rocco... Estimated total for hotel reservation: $ 562.00(37760 RUB)."
Tatiana Kovylina
→
property
→
Rocco Forte Hotel Astoria
"Need a hotel for 2 nights ... for [blank] and her mom ... lets do the Rocco"
Lesley Groff
→
financial
→
Rocco Forte Hotel Astoria
"Estimated total for hotel reservation: $ 562.00(37760 RUB) ... Please do reserve this room as shown below and provide a 3rd party CC form"
Lesley Groff
→
financial
→
Rocco Forte Hotel Astoria
"Please do reserve this room as shown below and provide a 3rd party CC form... Estimated total for hotel reservation: $ 562.00(37760 RUB)"
Lesley Groff
→
financial
→
Rocco Forte Hotel Astoria
"Please do reserve this room as shown below and provide a 3rd party CC form... Estimated total for hotel reservation: $ 562.00"
REDACTED-001
→
property
→
Rocco Forte Hotel Astoria
"Please do reserve this room as shown below... ROCCO FORTE HOTEL ASTORIA... EFF 28SEP - 29SEP"
EFTA02257938.pdf | Epstein File Explorer