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Back to data-set-11
EFTA02402319.pdf
PDF
418.3 KB
4 pages
Extracted Chars
18,167
Entities
17
Relationships
10
Loading extracted text...
Mentioned Entities
17
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
2016-06-01
Date
1 mention
Itinerary T0LOGPA
Communication
1 mention
Itinerary TDLOGM
Communication
1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address
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
Flight SU 101
Flight
1 mention
Moscow, Sheremetyevo
Location
1 mention
Boeing 777-300Er
Aircraft
1 mention
Flight SU 100
Flight
1 mention
Travel Suppliers
Organization
Company
1 mention
Aeroflot
Organization
Company
1 mention
New York, John F Kennedy International
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
REDACTED-001
→
event
→
Flight SU 100
"Travel Details Monday 27 Jun 16 Flight SU 100 Origin Moscow, Sheremetyevo Destination New York, John F Kennedy International"
REDACTED-001
→
event
→
Flight SU 101
"Travel Details Monday 03 Oct 16 Flight SU 101 Origin New York, John F Kennedy International Destination Moscow, Sheremetyevo"
Itinerary TDLOGM
→
document
→
American Express Travel Related Services Company, Inc.
"Itinerary TDLOGM"
Itinerary T0LOGPA
→
document
→
American Express Travel Related Services Company, Inc.
"Itinerary T0LOGPA"
Centurion Travel Service
→
event
→
Flight SU 100
"Centurion Travel Service ... Travel Arrangements for American Express Travel Record Locator TDLOGM"
Centurion Travel Service
→
event
→
Flight SU 101
"Centurion Travel Service ... Travel Arrangements for American Express Travel Record Locator TDLOGM"
REDACTED-001
→
financial
→
Aeroflot
"ROUNOTRIP OACH CLASS NON REFUNDABLE FARE ... FOR 614.16"
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."
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu, HI 96815"
EFTA02402319.pdf | Epstein File Explorer