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Back to data-set-09
EFTA00490276.txt
TXT
13.4 KB
JMail
Extracted Chars
13,640
Entities
10
Relationships
11
Loading extracted text...
Mentioned Entities
10
American Express Centurion Servicing
Organization
FinancialInstitution
2 mentions
Hyatt Regency Kyiv
Organization
Company
2 mentions
Darya Maksymova
Person
Witness
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
2019-02-05
Date
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
COMM-001
Communication
1 mention
Kyiv
Location
1 mention
2019-02-06
Date
1 mention
Relationships
11
Natalia Molotkova
→
employment
→
American Express Centurion Servicing
"NATALIA (NATASHA) MOLOTKOVA RELATIONSHIP MANAGER AMERICAN EXPRESS CENTURION SERVICES"
Darya Maksymova
→
employment
→
Hyatt Regency Kyiv
"Darya Maksymova Reservation Department Guest Service Officer HYATT REGENCY KYIV"
Natalia Molotkova
→
communication
→
Darya Maksymova
"From: Natalia X Molotkova... To: KIEVH-Shared MB-Reservations... Dear Sir/Madam. Will you be so kind to send me 3d party credit card authorization for"
Darya Maksymova
→
communication
→
Natalia Molotkova
"Dear Natalia. Thank you for the letter. Please be kindly informed that we do not work with a third party payment."
Darya Maksymova
→
employment
→
Hyatt Regency Kyiv
"Darya Maksymova Reservation Department Guest Service Officer HYATT REGENCY KYIV"
Natalia Molotkova
→
employment
→
American Express Centurion Servicing
"NATALIA (NATASHA) MOLOTKOVA I RELATIONSHIP MANAGER AMERICAN EXPRESS CENTURION SERVICES"
Natalia Molotkova
→
communication
→
Hyatt Regency Kyiv
"From: Natalia X Molotkova... To: KIEVH-Shared MB-Reservations"
REDACTED-002
→
employment
→
REDACTED-001
"I booked a room using one of my Card Members card, for his employee"
REDACTED-001
→
financial
→
REDACTED-002
"my Card member wants to pre-pay for the room"
REDACTED-001
→
financial
→
REDACTED-002
"my Card member wants to pre-pay for the room... for his employee"
REDACTED-002
→
employment
→
REDACTED-001
"I booked a room using one of my Card Members card, for his employee"
EFTA00490276.txt | Epstein File Explorer