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Back to data-set-11
EFTA02267323.pdf
PDF
2.3 MB
22 pages
Extracted Chars
28,088
Entities
19
Relationships
20
Loading extracted text...
Mentioned Entities
19
Cesar Magallon
Person
Enabler
3 mentions
Freddy Ivan Ochoa
Person
Associate
3 mentions
Natalia Molotkova
Person
Organization
3 mentions
American Airlines
Organization
Company
3 mentions
Miami International Airport
Location
Address
3 mentions
Cyril E. King Airport
Location
Airport
3 mentions
REDACTED-001
Person
Associate
3 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
2018-12-14
Date
1 mention
2018-12-13
Date
1 mention
Flight AA 943 STT-MIA
Flight
1 mention
Flight AA 943 MIA-STT
Flight
1 mention
Flight AA 943 (2018-12-14)
Flight
1 mention
Flight AA 943 (2018-12-13)
Flight
1 mention
(877) 877-0987
PhoneNumber
1 mention
AA 943
Flight
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-SENDER-01
Person
Enabler
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
20
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Freddy Ivan Ochoa
→
event
→
Flight AA 943 (2018-12-13)
"keep Freddy and issue the tickets! ... TRAVELLER INFORMATION FREDDY IVAN OCHOA"
Freddy Ivan Ochoa
→
event
→
Flight AA 943 (2018-12-14)
"keep Freddy and issue the tickets! ... TRAVELLER INFORMATION FREDDY IVAN OCHOA"
Flight AA 943 (2018-12-13)
→
property
→
Cyril E. King Airport
"Arriving: Cyril E. King Airport, St. Thomas (S17) at 14:35"
Flight AA 943 (2018-12-14)
→
property
→
Miami International Airport
"Arriving: Miami Airport, (MIA) at 17:25"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Freddy Ivan Ochoa
→
event
→
AA 943
"FREDDY IVAN OCHOA FLIGHT AA 943 DEPARTING Thu, Dec 13 2018 Miami ARRIVING Cyril E King Airport (STT)"
Cesar Magallon
→
event
→
AA 943
"CESAR ALFREDO MAGALLON So please take off Cesar's name"
AA 943
→
property
→
Cyril E. King Airport
"Charlotte Amalie Cyril E King Airport (STT) ARRIVING Thu. Dec 13 2018. 02:35 PM"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
event
→
Flight AA 943 MIA-STT
"Total air reservation, including taxes and fees: $821.72 ($410.86 per ticket)."
REDACTED-001
→
event
→
Flight AA 943 (2018-12-13)
"I have the other man's name who will take this tri ... So please take off Cesar's name, add [REDACTED]"
REDACTED-001
→
communication
→
Natalia Molotkova
"HI Natasha...I have the other man's name who will take this trip... keep Freddy and issue the tickets! thanks"
Freddy Ivan Ochoa
→
event
→
Flight AA 943 MIA-STT
"keep Freddy and issue the tickets! thanks"
Freddy Ivan Ochoa
→
event
→
Flight AA 943 STT-MIA
"keep Freddy and issue the tickets! thanks"
REDACTED-SENDER-01
→
communication
→
Natalia Molotkova
"HI Natasha...I have the other man's name who will take this tri . It is birthdate is So please take off Cesar's name, add ...keep Freddy and issue the"
REDACTED-001
→
event
→
Flight AA 943 MIA-STT
"I have the other man's name who will take this trip... add =='s"
REDACTED-001
→
event
→
AA 943
"I have the other man's name who will take this tri . It is birthdate is So please take off Cesar's name, add"
REDACTED-SENDER-01
→
financial
→
AA 943
"Centurion Relationship Manager... HI Natasha... keep Freddy and issue the tickets! thanks Card Members may be responsible for the costs charged by thi"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $821.72 ($410.86 per ticket)."
EFTA02267323.pdf | Epstein File Explorer