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Back to data-set-11
EFTA02267456.pdf
PDF
2 MB
21 pages
Extracted Chars
25,757
Entities
15
Relationships
20
Loading extracted text...
Mentioned Entities
15
Cesar Magallon
Person
Enabler
3 mentions
Freddy Ivan Ochoa
Person
Associate
3 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
3 mentions
American Airlines
Organization
Company
3 mentions
Charlotte Amalie
Location
2 mentions
AA 943
Flight
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Miami International Airport
Location
Address
2 mentions
Cyril E. King Airport
Location
Airport
2 mentions
AA 943 (2018-12-14)
Flight
1 mention
AA 943 (2018-12-13)
Flight
1 mention
Flight AA 943 (2018-12-14)
Flight
1 mention
Flight AA 943 (2018-12-13)
Flight
1 mention
Miami, Miami International
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
20
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
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"
Cesar Magallon
→
event
→
AA 943 (2018-12-13)
"Itinerary for MAGALLON/CESAR ALFREDO 13DEC18 CPWQTM"
Freddy Ivan Ochoa
→
event
→
AA 943 (2018-12-13)
"FREDDY IVAN OCHOA ... keep Freddy and issue the tickets!"
Cesar Magallon
→
event
→
AA 943 (2018-12-14)
"Charlotte Amalie to Miami FLIGHT AA 943 Fri, Dec 14 2018 ... CESAR ALFREDO MAGALLON"
Freddy Ivan Ochoa
→
event
→
AA 943 (2018-12-14)
"Charlotte Amalie to Miami FLIGHT AA 943 Fri, Dec 14 2018 ... FREDDY IVAN OCHOA"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Cesar Magallon
→
event
→
AA 943
"CESAR ALFREDO MAGALLON ... Flight AA 943 Thu 13 Dec"
Cesar Magallon
→
event
→
AA 943
"CESAR ALFREDO MAGALLON ... Fri 14 Dec - American Airlines 943"
Freddy Ivan Ochoa
→
event
→
AA 943
"FREDDY IVAN OCHOA ... Flight AA 943 Thu 13 Dec"
Freddy Ivan Ochoa
→
event
→
AA 943
"FREDDY IVAN OCHOA ... Fri 14 Dec - American Airlines 943"
Cesar Magallon
→
event
→
Flight AA 943 (2018-12-13)
"TRAVELLER INFORMATION CESAR ALFREDO MAGALLON FLIGHT AA 943 Thu, Dec 13 2018"
Freddy Ivan Ochoa
→
event
→
Flight AA 943 (2018-12-13)
"TRAVELLER INFORMATION FREDDY IVAN OCHOA FLIGHT AA 943 Thu, Dec 13 2018"
Cesar Magallon
→
event
→
Flight AA 943 (2018-12-14)
"TRAVELLER INFORMATION CESAR ALFREDO MAGALLON FLIGHT AA 943 Fri, Dec 14 2018"
Freddy Ivan Ochoa
→
event
→
Flight AA 943 (2018-12-14)
"TRAVELLER INFORMATION FREDDY IVAN OCHOA FLIGHT AA 943 Fri, Dec 14 2018"
American Express Travel Related Services Company, Inc.
→
event
→
Flight AA 943 (2018-12-13)
"Thank you for choosing American Express Centurion Travel Service"
American Express Travel Related Services Company, Inc.
→
event
→
Flight AA 943 (2018-12-14)
"Thank you for choosing American Express Centurion Travel Service"
American Express Travel Related Services Company, Inc.
→
financial
→
American Airlines
"Total air reservation, including taxes and fees: $821.72 ($410.86 per ticket)."
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $821.72 ($410.86 per ticket). ... Please reply to this email and provide your authorization to procee"
Natalia Molotkova
→
communication
→
Cesar Magallon
"Natalia Molotkova Centurion Relationship Manager ... Itinerary for MAGALLON/CESAR ALFREDO"
EFTA02267456.pdf | Epstein File Explorer