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Back to data-set-11
EFTA02275048.pdf
PDF
924.4 KB
11 pages
Extracted Chars
12,834
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Valdson Cotrin
Person
Associate
1 mention
Flight DL 262
Flight
1 mention
Flight DL 472
Flight
1 mention
Flight DL 6997
Flight
1 mention
Maria da Conceicao Gomes de Melo
Person
Witness
1 mention
Travel Suppliers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
REDACTED-001
→
communication
→
Natalia Molotkova
"To: Natalia Mnlntkova From: Sent: Mon 1/14/2019 8:10:38 PM Subject: Re: Flight from STT to NY for Valdson and Maria TOYDDE"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Valdson Cotrin
→
event
→
Flight DL 6997
"VALDSON VIEIRA COTRIN E-TICKET Ticket DL"
Valdson Cotrin
→
event
→
Flight DL 472
"VALDSON VIEIRA COTRIN E-TICKET Ticket DL"
Valdson Cotrin
→
event
→
Flight DL 262
"VALDSON VIEIRA COTRIN Your Seats: 38G, 38H"
Maria da Conceicao Gomes de Melo
→
event
→
Flight DL 262
"MARIA DA CONCEICAO GOMES DE MELO Your Seats: 38G, 38H"
American Express
→
financial
→
Travel Suppliers
"In this role, we are acting as an independent third party and not as a fiduciary"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
American Express
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
document
→
Washington DC
"Washington State Seller of Travel Registration Number: USI#600469694"
American Express
→
document
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02275048.pdf | Epstein File Explorer