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Back to data-set-11
EFTA02315280.pdf
PDF
370.8 KB
4 pages
Extracted Chars
14,630
Entities
22
Relationships
8
Loading extracted text...
Mentioned Entities
22
Nevada Department of Business and Industry
Organization
GovernmentAgency
2 mentions
Flight UA 1139
Flight
1 mention
Flight UA 5092
Flight
1 mention
Flight 9K 829
Flight
1 mention
Flight DL 315
Flight
1 mention
St Thomas, Virgin Islands
Location
1 mention
Mariann De Rop
Person
1 mention
4600 Kietzke Lane, Building B, Suite 113, Reno, Nevada 89502
Address
1 mention
702.486.7355
PhoneNumber
1 mention
1850 East Sahara Avenue, Suite 101, Las Vegas, Nevada 89104
Address
1 mention
Travel Consumer Restitution Corporation
Organization
Company
1 mention
California Travel Consumer Restitution Fund
Organization
GovernmentAgency
1 mention
Cape Air
Organization
Company
1 mention
Travel Suppliers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
United Airlines
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
Nevada
Location
1 mention
California
Location
GovernmentAgency
1 mention
Relationships
8
Karyna Shuliak
→
event
→
Flight DL 315
"Travel Arrangements for: SHULIAK/KARYNA ... Flight: 315 Departure 12:50 pm New York JFK. NY Arrival. 4:58 pm San Juan. PUERTO RICO Seat 13A"
Karyna Shuliak
→
event
→
Flight 9K 829
"Travel Arrangements for: SHULIAK/KARYNA ... Flight: 829 Departure: 5:48 pm San Juan. PUERTO RICO Arrival: 6:21 pm St Thomas. VIRGIN ISLANDS"
Karyna Shuliak
→
event
→
Flight UA 5092
"Travel Arrangements for: SHULIAK/KARYNA ... flight 5092 OPERATED BY CAPE AIR Departure. 12.11 pm St Thomas. VIRGIN ISLANDS"
Karyna Shuliak
→
event
→
Flight UA 1139
"Travel Arrangements for: SHULIAK/KARYNA ... Flight 1139 Departure. 1:53 pm San Juan. PUERTO RICO Arrival. 6:06 pm Newark. NJ Seat: 11E"
Karyna Shuliak
→
financial
→
American Express Travel Related Services Company, Inc.
"Total charged to American Express 1,389.90 Total (USD) Ticket Amount 1,389.90"
Mariann De Rop
→
employment
→
American Express Travel Related Services Company, Inc.
"THANK YOU FOR CALLING AMERICAN EXPRESS CENTURION TRAVEL. MARIANN DE ROP EXT 57499"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentive"
American Express
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying trave"
EFTA02315280.pdf | Epstein File Explorer