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Back to data-set-11
EFTA02231082.pdf
PDF
493.7 KB
6 pages
Extracted Chars
11,598
Entities
19
Relationships
10
Loading extracted text...
Mentioned Entities
19
Financial Transaction - Aeroflot Refund
FinancialTransaction
1 mention
Financial Transaction - American Airlines Refund
FinancialTransaction
1 mention
Flight SU 12
Flight
1 mention
Four Points Midtown
Property
1 mention
Anna Leibina
Person
Enabler
1 mention
Flight AA 45
Flight
1 mention
Flight SU 101
Flight
1 mention
Washington State Seller of Travel Registration
Organization
GovernmentAgency
1 mention
Aeroflot
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
2015-01-01
Date
1 mention
American Airlines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
10
Anna Leibina
→
event
→
Flight AA 45
"LEYBI/A Ticket M 0017025799541-21NOV... AA 45 R Business Class Origin Paris, Charles De Gaulle Destination New York, John F Kennedy International"
Anna Leibina
→
event
→
Flight SU 101
"LEYBI/A Ticket SU 5557025799542-21NOV... Flight/Class SU 101 I Business Class Date 12 Dec 2017"
Anna Leibina
→
event
→
Flight SU 12
"Flight/Class SU 12 I Business Class Origin Moscow, Sheremetyevo Destination St Petersburg, Pulkovo Date 13 Dec 2017"
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Gro Sent: Thur 11/30/2017 5:49:00 PM To: Natalia Molotkova Hi Natasha...please cancel ticket and hotel stay forte."
Anna Leibina
→
property
→
Four Points Midtown
"Hotel FOUR POINTS MIDTOWN... please cancel ticket and hotel stay forte. She will not be making this trip."
Lesley Groff
→
social
→
Anna Leibina
"please cancel ticket and hotel stay forte. She will not be making this trip. Ticket should be fully refundable...hotel is within cancelation policy! t"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge servtco providers who are not authorized to act on behalf of American Express and you acknowledge that Ameri"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
American Airlines
→
financial
→
American Express Travel Related Services Company, Inc.
"Refund for American Airlines portion is $5385.06... refund might take up to two billing cycles to hit the account."
Aeroflot
→
financial
→
American Express Travel Related Services Company, Inc.
"for Aeroflot - $3173.20. refund might take up to two billing cycles to hit the account."
EFTA02231082.pdf | Epstein File Explorer