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Back to data-set-11
EFTA02223585.pdf
PDF
395.7 KB
4 pages
Extracted Chars
17,234
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Yulia Silinskaya
Person
Associate
1 mention
Flight DL 753
Flight
1 mention
New York La Guardia
Location
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
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Karyna Shuliak
Person
Victim
1 mention
Flight DL 676
Flight
1 mention
Delta Air Lines
Organization
Company
1 mention
West Palm Beach
Location
City
1 mention
Relationships
9
Karyna Shuliak
→
event
→
Flight DL 676
"Travel Arrangements for SHULIAK/KARYNA ... Flight DL 676 Origin New York La Guardia ... Destination West Palm Beach ... Departing 05:15 PM Arriving 08"
Karyna Shuliak
→
event
→
Flight DL 753
"Travel Details Sunday 27 Nov 16 Flight DL 753 Origin West Palm Beach Destination New York La Guardia"
Karyna Shuliak
→
property
→
West Palm Beach
"Travel Details Tuesday 22 Nov 16 ... Destination West Palm Beach"
Karyna Shuliak
→
property
→
New York La Guardia
"Travel Details Sunday 27 Nov 16 ... Destination New York La Guardia"
Yulia Silinskaya
→
social
→
Karyna Shuliak
"Seat For Yulia Under Airport Control"
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch."
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu, HI 96815."
American Express Travel Related Services Company, Inc.
→
employment
→
California Travel Consumer Restitution Fund
"This transaction is covered by the California Travel Consumer Restitution Fyne (TCRF ) if the seller of travel was registered and participating in the"
Travel Consumer Restitution Corporation
→
employment
→
California Travel Consumer Restitution Fund
"Eligible passengers may fie a claim with the TCRF... A claim form may be requested by writing to Travel Consumer Restitution Corporation"
EFTA02223585.pdf | Epstein File Explorer