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Back to data-set-11
EFTA02267042.pdf
PDF
899.5 KB
13 pages
Extracted Chars
12,594
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
American Express
Organization
FinancialInstitution
2 mentions
Travel Suppliers
Organization
Company
1 mention
Tap Portugal Flight TP 209
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
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff To: Natalia Molotkova Sent: Thur 12/6/2018 2:39:36 PM Natasha...did you receive my email to issue this ticket and book the hotel?"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"TRAVELLER INFORMATION KARYNA SHULIAK FLIGHT EK 206 Sun, Dec 09 2018 Your Seats: 24G, 24J"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"KARYNA SHULIAK... Lisbon to New York FLIGHT TP 209 Thu, Dec 20 2018 Your Seats: 6H, 6K"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"KARYNA SHULIAK... FOUR SEASONS HOTEL MILANO CHECK-IN Mon, Dec 10 2018 CHECK OUT Thu, Dec 13 2018"
Lesley Groff
→
financial
→
Karyna Shuliak
"Natasha...did you receive my email to issue this ticket and book the hotel? [Subject: Itinerary for SHULIAK/KARYNA]"
Lesley Groff
→
other
→
Four Seasons Hotel Milano
"We will probably need the 3rd party cc form for the Four Seasons.!!"
American Express
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. ... In this role, we are acting as an independen"
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"
EFTA02267042.pdf | Epstein File Explorer