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Back to data-set-11
EFTA02260651.pdf
PDF
1.1 MB
13 pages
Extracted Chars
22,295
Entities
24
Relationships
16
Loading extracted text...
Mentioned Entities
24
Flight SU 2407
Flight
2 mentions
Flight SU 2596
Flight
2 mentions
Moscow Sheremetyevo Airport
Location
Address
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Venice Marco Polo Airport
Location
2 mentions
MXP
Location
1 mention
Rome, Leonardo da Vinci International
Location
1 mention
EFTA02260662
LegalCase
1 mention
EFTA_R1_01057895
LegalCase
1 mention
Flight SU 2410
Flight
1 mention
Ticket Change Fee
FinancialTransaction
1 mention
Malpensa Airport
Location
1 mention
Pobeda Airlines
Organization
Company
1 mention
Aeroflot
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
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
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
16
Natalia Molotkova
→
employment
→
Centurion Travel Service
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Tue 10/30/2018 4:20:18 PM"
Lesley Groff
→
event
→
Flight SU 2596
"Please change the outbound flight to Moscow -Milan on Nov 4. ... Flight Information Date 04 Nov 2018 ... Flight/Class SU 2596"
Lesley Groff
→
event
→
Flight SU 2407
"Saturday 10 Nov 18 Flight Information Date 10 Nov 2018 Airline Aeroflot Flight/Class SU 2407"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Yes ok to change. You may mail disclosure! Thx Sent from my iPhone"
Lesley Groff
→
financial
→
Centurion Travel Service
"Total air reservation, including taxes and fees: $495.70 (add collect, exchange). ... Yes ok to change."
REDACTED-001
→
event
→
Flight SU 2596
"Flight/Class SU 2596 N Economy Class Origin Moscow, Sheremetyevo Destination Venice, Marco Polo Confirmed"
REDACTED-001
→
event
→
Flight SU 2407
"Date 10 Nov 2018 Airline Aeroflot Flight/Class SU 2407 N Economy Class Origin Rome, Leonardo da Vinci International (Fiumicino) Destination Moscow, Sh"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $495.70 (add collect, exchange). Add collect will be 495.70."
Natalia Molotkova
→
event
→
Flight SU 2596
"Is there another flight with similar times that you can book? I'm not at my computer so can't look. Natalia Molotkova Centurion Relationship Manager"
American Express
→
document
→
EFTA_R1_01057895
"Amex assists you in finding travel suppliers"
American Express
→
employment
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge six** providers who are not authorized to act on behalf of American Express"
EFTA02260651.pdf | Epstein File Explorer