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Back to data-set-11
EFTA02262054.pdf
PDF
1022.8 KB
11 pages
Extracted Chars
22,678
Entities
23
Relationships
17
Loading extracted text...
Mentioned Entities
23
SAS Group
Organization
Company
2 mentions
Vilnius Airport
Location
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Lufthansa
Organization
Company
2 mentions
Paris Charles de Gaulle Airport
Location
Address
2 mentions
Flight LH 1041
Flight
1 mention
Lufthansa Flight 888
Flight
1 mention
Lufthansa Flight 1041
Flight
1 mention
SAS Flight 559
Flight
1 mention
SAS Flight 1743
Flight
1 mention
Deimante
Person
Victim
1 mention
SAS 1743
Flight
1 mention
Washington State Seller of Travel Registration
Organization
GovernmentAgency
1 mention
Ukraine International Airlines
Organization
Company
1 mention
Travel Suppliers
Organization
Company
1 mention
Centurion Card
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
REDACTED-CLIENT
Person
Enabler
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Oct 31, 2018, at 3:41 PM, Natalia Molotkova wrote: Your response is required to complete this reservation."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"gosh, that is perfect. can we change the itinerary? how much?"
REDACTED-CLIENT
→
communication
→
Natalia Molotkova
"did we confirm this ticket for Deimante? Is it being processed? Regards, Natalia (Natasha) Molotkova"
REDACTED-CLIENT
→
financial
→
American Express Travel Related Services Company, Inc.
"Grand total : $1039.20 Please reply to this email and provide your authorization to proceed."
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Grand total : $1039.20 Please reply to this email and provide your authorization to proceed."
REDACTED-001
→
event
→
SAS 1743
"Wed 07 Nov - SAS 1743 - Economy -1h 30m Departing: Vilnius International Airport, (VNO) at 3.50pm Arriving: Copenhagen Kastrup Airport, (CPH) at 4.20p"
REDACTED-001
→
event
→
Flight LH 1041
"LH 1041 Y Economy Class Origin Paris, Charles De Gaulle Destination Frankfurt, Frankfurt International Departing 06:30 PM"
Deimante
→
event
→
SAS Flight 1743
"did we confirm this ticket for Deimante? Is it being processed? ... Wed 07 Nov - SAS 1743"
Deimante
→
event
→
SAS Flight 559
"did we confirm this ticket for Deimante? ... Wed 07 Nov - SAS 559 ... Arriving: Paris Charles de Gaulle Airport"
Deimante
→
event
→
Lufthansa Flight 1041
"did we confirm this ticket for Deimante? ... LH 1041 Y Economy Class Origin Paris, Charles De Gaulle"
Deimante
→
event
→
Lufthansa Flight 888
"did we confirm this ticket for Deimante? ... LH 888 Y Economy Class ... Destination Vilnius, Vilnius"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
American Express
→
financial
→
Centurion Card
"Visit the Centurion Cord websito... 4/0 2015 American Express. NI rights reserved"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
Travel Suppliers
→
financial
→
American Express
"Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them"
EFTA02262054.pdf | Epstein File Explorer