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Back to data-set-11
EFTA02267949.pdf
PDF
1 MB
14 pages
Extracted Chars
15,080
Entities
22
Relationships
10
Loading extracted text...
Mentioned Entities
22
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
TAP Air Portugal
Organization
Company
1 mention
VisaCentral
Organization
Company
1 mention
Iberia
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
Emirates
Organization
Company
1 mention
Adobe
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Belavia Belarusian Airlines
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Sun 09 Dec - Emirates 206 - Business ... Arriving: Malpensa Airport, Milan (MXP) at 11.55am"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"Thu 20 Dec - TAP Portugal 209 - Business ... Arriving: New York John F Kennedy Airport, (JFK) at 8.00pm"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"Hotel Details FOUR SEASONS HOTEL MILANO CHECK-IN Mon, Dec 10 2018 CHECK OUT Thu, Dec 13 2018"
REDACTED-001
→
communication
→
Natalia Molotkova
"Natasha...did you receive my email to issue this ticket and book the hotel?"
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $15992.86. ... We will probably need the 3rd party cc form for the Four Seasons.!!"
REDACTED-001
→
financial
→
Karyna Shuliak
"did you receive my email to issue this ticket and book the hotel? We will probably need the 3rd party cc form for the Four Seasons.!!"
American Express
→
financial
→
American Express Travel Related Services Company, Inc.
"American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives"
American Express Travel Related Services Company, Inc.
→
employment
→
American Express
"Thank you for choosing American Express Centurion Travel Service and have a pleasant trip"
American Express
→
communication
→
VisaCentral
"American Express strongly recommends that you periodically review www.Visacentral com/amex for the most up to date and accurate entry/exit requirement"
EFTA02267949.pdf | Epstein File Explorer