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Back to data-set-11
EFTA02266480.pdf
PDF
896.3 KB
13 pages
Extracted Chars
12,522
Entities
16
Relationships
14
Loading extracted text...
Mentioned Entities
16
American Express
Organization
FinancialInstitution
2 mentions
Travel Suppliers
Organization
Company
1 mention
Tap Portugal Flight TP 209
Flight
1 mention
Tap Portugal Flight TP 1451
Flight
1 mention
Iberia Flight IB 3340
Flight
1 mention
Iberia Flight IB 3489
Flight
1 mention
Belavia Flight B2 871
Flight
1 mention
Belavia Flight B2 882
Flight
1 mention
Emirates Flight EK 206
Flight
1 mention
Four Seasons Hotel Milano
Property
Location
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
2015-01-01
Date
1 mention
Relationships
14
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"TRAVELLER INFORMATION KARYNA SHULIAK... FLIGHT EK 206 DEPARTING Sun, Dec 09 2018... Your Seats: 24G, 24J"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"FOUR SEASONS HOTEL MILANO CHECK-IN Mon, Dec 10 2018 CHECK OUT Thu. Dec 13 2018"
Karyna Shuliak
→
event
→
Belavia Flight B2 882
"TRAVELLER INFORMATION KARYNA SHULIAK... FLIGHT B2 882 DEPARTING Thu, Dec 13 2018"
Karyna Shuliak
→
event
→
Belavia Flight B2 871
"TRAVELLER INFORMATION KARYNA SHULIAK... FLIGHT B2 871 DEPARTING Sun, Dec 16 2018"
Karyna Shuliak
→
event
→
Iberia Flight IB 3489
"TRAVELLER INFORMATION KARYNA SHULIAK... FLIGHT IB 3489 DEPARTING Tue, Dec 18 2018... Your Seats: 5D, 5F"
Karyna Shuliak
→
event
→
Iberia Flight IB 3340
"TRAVELLER INFORMATION KARYNA SHULIAK... FLIGHT IB 3340 DEPARTING Tue, Dec 18 2018... Your Seats: 3A, 3C"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 1451
"TRAVELLER INFORMATION KARYNA SHULIAK... FLIGHT TP 1451 DEPARTING Thu, Dec 20 2018... Your Seats: 2A, 2C"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"TRAVELLER INFORMATION KARYNA SHULIAK... FLIGHT TP 209 DEPARTING Thu, Dec 20 2018... Your Seats: 6H, 6K"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... Centurion Travel Service"
American Express
→
event
→
Emirates Flight EK 206
"American Express Travel... Received now, working on it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318."
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694."
American Express
→
employment
→
Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency."
EFTA02266480.pdf | Epstein File Explorer