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Back to data-set-11
EFTA02224099.pdf
PDF
365.7 KB
3 pages
Extracted Chars
14,942
Entities
20
Relationships
12
Loading extracted text...
Mentioned Entities
20
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Cathay Pacific
Organization
Company
1 mention
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Address
1 mention
Hong Kong International
Location
1 mention
2017-01-17
Date
1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address
1 mention
Flight CX 812
Flight
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
Boston Logan Intl Airport
Location
1 mention
Boeing 777-300Er
Aircraft
1 mention
Travel Suppliers
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express
Organization
FinancialInstitution
1 mention
2016-10-28
Date
1 mention
Phoenix, Arizona
Location
1 mention
REDACTED-001
Person
Associate
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
12
Cathay Pacific
→
event
→
Flight CX 812
"Airline Cathay Pacific Flight CX 812"
Flight CX 812
→
property
→
Hong Kong International
"Flight CX 812 Origin Hong Kong, Hong Kong International"
Flight CX 812
→
property
→
Boston Logan Intl Airport
"Flight CX 812 Destination Boston. Logan International"
Centurion Travel Service
→
event
→
Flight CX 812
"Agent Details Centurion Travel Service ... Travel Arrangements for ... Flight CX 812"
Centurion Travel Service
→
property
→
2401 W. Behrend Dr Ste.55 M/C 08-03-69
"Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69"
2401 W. Behrend Dr Ste.55 M/C 08-03-69
→
property
→
Phoenix, Arizona
"2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027"
Boeing 777-300Er
→
document
→
Flight CX 812
"Flight CX 812 Equipment Boeing 777-300Er"
American Express Travel Related Services Company, Inc.
→
document
→
Flight CX 812
"No employee, representative or agent of American Express Travel Related Services Company, Inc. ... has authonty to vary the terms"
REDACTED-001
→
event
→
Flight CX 812
"Travel Arrangements for ... Flight CX 812 ... Origin Hong Kong, Hong Kong International ... Destination Boston. Logan International"
American Express
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintains our travel agency trust account is Bank o Hawaii. Waikiki Brandt 2222 Kalakaua Avenu"
American Express
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintains our travel agency trust account is Bank o Hawaii... The name of the trust account is"
Travel Suppliers
→
financial
→
American Express
"We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals."
EFTA02224099.pdf | Epstein File Explorer