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Back to data-set-11
EFTA02240939.pdf
PDF
550.5 KB
6 pages
Extracted Chars
13,392
Entities
17
Relationships
9
Loading extracted text...
Mentioned Entities
17
American Express Travel Related Services Company, Inc.
Organization
Company
3 mentions
Dasha Burack
Person
Victim
1 mention
371-670-44000
PhoneNumber
1 mention
2018-03-28
Date
1 mention
Flight BT 652
Flight
1 mention
Grand Palace Hotel
Property
Location
1 mention
Air Baltic
Organization
Company
1 mention
Flight BT 653
Flight
1 mention
Riga International Airport
Location
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Adobe
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
London Gatwick Airport
Location
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Wed 3/2812018 3:21:51 PM To: Amex Centurian Trave"
Dasha Burack
→
event
→
Flight BT 652
"Please issue below new ticket for Dana. ... Thu 05 Apr - Air Baltic 652"
Dasha Burack
→
event
→
Flight BT 653
"Tue 10 Apr - Air Baltic 653 ... Depart: Riga International Airport, (RIX) at 3:40PM"
Dasha Burack
→
property
→
Riga International Airport
"Arrive: Riga International Airport, (RIX) at 2:05PM"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Lowest changeable fare is 822.00USD ... Ok. Do this refundable fare please"
Dasha Burack
→
property
→
Grand Palace Hotel
"we need to change rip, flight and hotel...to April 5-10... Hotel GRAND PALACE HOTEL"
American Express Travel Related Services Company, Inc.
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express Travel Related Services Company, Inc.
→
document
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI# 600 461 817"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
EFTA02240939.pdf | Epstein File Explorer