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Back to data-set-11
EFTA02266933.pdf
PDF
4.9 MB
55 pages
Extracted Chars
59,989
Entities
23
Relationships
42
Loading extracted text...
Mentioned Entities
23
British Airways Flight BA 569
Flight
6 mentions
British Airways Flight BA 568
Flight
6 mentions
Linate Airport
Location
6 mentions
British Airways
Organization
Company
6 mentions
Natalia Molotkova
Person
Organization
6 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
4 mentions
REDACTED-001
Person
Associate
4 mentions
American Express
Organization
FinancialInstitution
3 mentions
REDACTED-002
Person
Unknown
3 mentions
London Heathrow Airport
Location
3 mentions
London Heathrow (LHR)
Location
2 mentions
Washington State Seller of Travel Registration
Organization
GovernmentAgency
1 mention
Gnash Airways
Organization
Company
1 mention
REDACTED-PASSENGER-01
Person
Associate
1 mention
Travel Counselors
Person
Witness
1 mention
1-800-333-AMEX
PhoneNumber
1 mention
London Heathrow
Location
1 mention
Travel Suppliers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Russian Federation
Location
1 mention
REDACTED-TRAVELER-001
Person
Victim
1 mention
REDACTED-SENDER-01
Person
Enabler
1 mention
Relationships
42
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-001
"To: [REDACTED-002] From: Natalia Molotkova Sent: Mon 12/17/2018 8:06:07 PM"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi nAtasha. Is a checked bag included in her ticket?"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
Centurion Relationship Manager
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-SENDER-01
→
communication
→
Natalia Molotkova
"Hi nAtasha. Is a checked bag included in her ticket? Sent from my iPhone"
British Airways
→
employment
→
British Airways Flight BA 568
"FLIGHT BA 568 ... Operated By British Airways"
British Airways
→
employment
→
British Airways Flight BA 569
"FLIGHT BA 569 ... Operated By British Airways"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
British Airways Flight BA 568
→
property
→
Linate Airport
"ARRIVING Mon, Dec 17 2018, 05:55 PM Milan Linate (LIN)"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
British Airways Flight BA 568
"London to Milan FLIGHT BA 568 DEPARTING Mon, Dec 17 2018, 02:55 PM ... Your Seats: 12A H Economy Class"
REDACTED-001
→
event
→
British Airways Flight BA 569
"Milan to London FLIGHT BA 569 DEPARTING Fri, Dec 21 2018, 06:45 PM ... Your Seats: 10A M Economy Class"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi nAtasha. Is a checked bag included in her ticket? Sent from my iPhone"
Natalia Molotkova
→
communication
→
REDACTED-001
"Let me have a look. Regards, Natalia (Natasha) Molotkova"
REDACTED-001
→
property
→
Linate Airport
"Milan Linate (LIN)"
British Airways
→
event
→
British Airways Flight BA 568
"Oporatod By British Airways"
British Airways
→
event
→
British Airways Flight BA 569
"Operated By British Atrways"
REDACTED-001
→
event
→
British Airways Flight BA 568
"Itinerary INCL TICKETNO for [REDACTED-001] ... FLIGHT BA 568 DEPARTING Mon, Dec 17 2018"
REDACTED-001
→
event
→
British Airways Flight BA 568
"Is a checked bag included in her ticket? ... Flight BA 568 ... Your Seats: 12A"
REDACTED-001
→
event
→
British Airways Flight BA 569
"Milan to London FLIGHT BA 569 ... Your Seats: 10A"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Thank you for choosing American Express Centurion Travel Service... Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
British Airways Flight BA 569
"She still has return... FLIGHT BA 569 DEPARTING Fri. Dec 21 2018"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi nAtasha. Is a checked bag included in her ticket?"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Dec 17, 2018, at 2:47 PM, Natalia Molotkova wrote: Doesn't say anything in fare rules, calling BA."
REDACTED-PASSENGER-01
→
event
→
British Airways Flight BA 568
"Is a checked bag included in her ticket? ... FLIGHT BA 568 ... Your Seats: 12A H Economy Class"
REDACTED-PASSENGER-01
→
event
→
British Airways Flight BA 569
"Is a checked bag included in her ticket? ... FLIGHT BA 569 ... Your Seats: 10A M Economy Class"
Natalia Molotkova
→
communication
→
British Airways
"Doesn't say anything in fare rules, calling BA."
American Express Travel Related Services Company, Inc.
→
event
→
British Airways Flight BA 568
"Thank you for choosing American Express Centurion Travel Service"
REDACTED-001
→
event
→
British Airways Flight BA 568
"itinerary NO for [REDACTED] 17DEC18 ... FLIGHT BA 568 ... Your Seats: 12A"
REDACTED-001
→
event
→
British Airways Flight BA 569
"itinerary NO for [REDACTED] 17DEC18 ... FLIGHT BA 569 ... Your Seats: 10A"
REDACTED-001
→
financial
→
American Express
"Thank you for choosing American Express Centurion Travel Service and ha... Hi nAtasha. Is a checked bag included in her ticket?"
REDACTED-001
→
financial
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... Hi nAtasha."
American Express Travel Related Services Company, Inc.
→
financial
→
REDACTED-SENDER-01
"Amex assists you in finding travel suppliers and making travel arrangements that meet your individual needs."
REDACTED-TRAVELER-001
→
event
→
British Airways Flight BA 568
"Is a checked bag included in her ticket? ... FLIGHT BA 568 ... Your Seats: 12A"
REDACTED-TRAVELER-001
→
event
→
British Airways Flight BA 569
"Is a checked bag included in her ticket? ... FLIGHT BA 569 ... Your Seats: 10A"
Natalia Molotkova
→
event
→
British Airways Flight BA 568
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... Hi nAtasha. Is a checked bag included in her ticket?"
American Express
→
financial
→
Travel Suppliers
"In this role, we are acting as an independent third party and not as a fiduciary"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
Travel Suppliers
→
financial
→
Travel Counselors
"from time to time may also provide incentives to our travel counselors"
Travel Counselors
→
employment
→
American Express
"provide incentives to our travel counselors"
EFTA02266933.pdf | Epstein File Explorer