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Back to data-set-11
EFTA02270346.pdf
PDF
740.9 KB
8 pages
Extracted Chars
10,575
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
EFTA02270353
LegalCase
1 mention
Unnamed Service Provider
Organization
Company
1 mention
Unnamed Cardholder
Person
1 mention
2018-12-14
Date
1 mention
Minsk Marriott Hotel
Property
Location
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Minsk
Location
1 mention
EFTA_R1_01378295
LegalCase
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2018-12-17
Date
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Thur 12/6/2018 1.11"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... Thank you for choosing American Express Centurion Travel Service"
Unnamed Service Provider
→
financial
→
American Express
"not authorized to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of th"
REDACTED-001
→
property
→
Minsk Marriott Hotel
"MINSK MARRIOTT HOTEL CHECK-IN Fri, Dec 14 2018 CHECK OUT Mon, Dec 17 2018 Status:Confirmed"
Lesley Groff
→
event
→
REDACTED-001
"Are there rooms for the rest of the ... I need their Hotel Confirmation also to add to the Credit Card Authorization Form."
Unnamed Cardholder
→
financial
→
American Express
"you acknowledge that American Express is in no way responsible or liable for the actions of the service provider... You are responsible for any purcha"
Lesley Groff
→
financial
→
Minsk Marriott Hotel
"I need their Hotel Confirmation also to add to the Credit Card Authorization Form. ... Base Rate: USD 517.00"
American Express
→
document
→
EFTA_R1_01378295
"American Express is in no way responsible or liable for the actions of the service provider... EFTA_R1_01078295"
EFTA02270346.pdf | Epstein File Explorer