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Back to data-set-11
EFTA02224429.pdf
PDF
400.6 KB
4 pages
Extracted Chars
17,370
Entities
18
Relationships
9
Loading extracted text...
Mentioned Entities
18
American Express Travel Related Services Company, Inc.
Organization
Company
3 mentions
EFTA_R1_00985109
LegalCase
1 mention
P.O. Box 6001, Larkspur, CA 94977-6001
Address
1 mention
49 U.S.C. 5124
Charge
1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address
1 mention
Client Trust Account
BankAccount
Trust
1 mention
Travel Consumer Restitution Corporation
Organization
Company
1 mention
California Travel Consumer Restitution Fund
Organization
GovernmentAgency
1 mention
Bank of Hawaii
Organization
FinancialInstitution
1 mention
Flight SU 101
Flight
1 mention
Boeing 777-300Er
Aircraft
1 mention
Flight SU 100
Flight
1 mention
Sheremetyevo
Location
1 mention
Aeroflot
Organization
Company
1 mention
Moscow
Location
1 mention
New York City
Location
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Flight SU 100
→
property
→
Sheremetyevo
"Origin Moscow. Sheremetyevo"
Flight SU 100
→
property
→
John F. Kennedy International Airport
"Destination New York, John F Kennedy International"
REDACTED-001
→
event
→
Flight SU 100
"Flight SU 100 Origin Moscow. Sheremetyevo Destination New York, John F Kennedy International Departing 09:40 AM Arriving 12:25 PM Seats 19A"
REDACTED-001
→
event
→
Flight SU 101
"Flight SU 101 Origin New York, John F Kennedy International Destination Moscow, Sheremetyevo Departing 02:25 PM Arriving 07:10AM/11 Jan 2017 Seats 19A"
American Express Travel Related Services Company, Inc.
→
event
→
Flight SU 100
"Corporate Centurion Travel Service ... Agent Details"
Bank of Hawaii
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. ... The name of t"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii."
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Hawaii. Waikiki Branch. 2222 Nalakaua Avenue. Honolulu, HI 96815"
Travel Consumer Restitution Corporation
→
property
→
P.O. Box 6001, Larkspur, CA 94977-6001
"writing to Travel Consumer Restitution Corporation; P.O. Box 6001; Larkspur, CA 94977-6001"
EFTA02224429.pdf | Epstein File Explorer