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Back to data-set-11
EFTA02223871.pdf
PDF
404.3 KB
4 pages
Extracted Chars
17,902
Entities
17
Relationships
9
Loading extracted text...
Mentioned Entities
17
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Flight LH 888
Flight
1 mention
Flight LH 1041
Flight
1 mention
Flight AF 1029
Flight
1 mention
Bologna, Italy
Location
1 mention
Vilnius, Lithuania
Location
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
Travel Suppliers
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Paris, France
Location
1 mention
Frankfurt, Germany
Location
1 mention
Lufthansa
Organization
Company
1 mention
Air France
Organization
Company
1 mention
Lithuania
Location
1 mention
Relationships
9
Flight AF 1029
→
property
→
Paris, France
"Flight AF 1029 Destination Paris. Charles De Gaulle Arriving 08:45 AM Friday 30 Sep 16"
Flight AF 1029
→
property
→
Bologna, Italy
"Flight AF 1029 Origin Bologna. Guglielmo Marconi Departing 07:00 AM Friday 30 Sep 16"
Flight LH 1041
→
property
→
Frankfurt, Germany
"Flight LH 1041 Destination Frankfurt, Frankfurt International Arriving 07:20 PM Saturday 01 Oct 16"
Flight LH 888
→
property
→
Vilnius, Lithuania
"Flight LH 888 Destination Vilnius. Vilnius Arriving 11:55 PM Saturday 01 Oct 16"
Centurion Travel Service
→
event
→
Flight AF 1029
"Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service"
American Express Travel Related Services Company, Inc.
→
event
→
Flight AF 1029
"No employee, representative or agent of American Express Travel Related Services Company, Inc. and its parent, subsidiaries or affiliates (collectivel"
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"The name and address of the financial Institution which maintatns our navel agency trust account is Bank of Ha.naa, Waikiki Branch."
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"In this role, we are acting as an independent third party and not as a fiduciary."
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"We want you to be aware that certain suppliers pay us convnissions as well as incentives for reaching sales targets or other goals"
EFTA02223871.pdf | Epstein File Explorer