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Back to data-set-11
EFTA02231147.pdf
PDF
543.6 KB
5 pages
Extracted Chars
24,179
Entities
25
Relationships
13
Loading extracted text...
Mentioned Entities
25
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Laine Kuhta
Person
Victim
1 mention
La Habana
Location
1 mention
Helsinki-Vantaa Airport
Location
1 mention
P.O. Box 6001, Larkspur, CA 949778001
Address
1 mention
Waikiki Branch, 2222 Kalakaua Avenue, Honolulu, HI 96815
Address
1 mention
Client Trust Account
BankAccount
Trust
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
Miami International
Location
1 mention
Riga International
Location
1 mention
Flight AY 1071
Flight
1 mention
Flight AY 6
Flight
1 mention
Flight AY 5714
Flight
1 mention
Flight AY 7
Flight
1 mention
Flight AY 1074
Flight
1 mention
Nordic Regional Airlines
Organization
Company
1 mention
Finnair
Organization
Company
1 mention
The Centurion Lounge
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express
Organization
FinancialInstitution
1 mention
2017-01-01
Date
1 mention
American Airlines
Organization
Company
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Relationships
13
Laine Kuhta
→
event
→
Flight AY 1074
"Travel Arrangements for KUHTA/L ... Flight AY 1074 ... Riga International ... Helsinki-vantaa"
Laine Kuhta
→
event
→
Flight AY 7
"Travel Arrangements for KUHTA/L ... Flight AY 7 ... Helsinki-vantaa ... Miami International"
Laine Kuhta
→
event
→
Flight AY 5714
"Travel Arrangements for KUHTA/L ... Flight AY 5714 ... Miami International ... John F Kennedy International"
Laine Kuhta
→
event
→
Flight AY 6
"Travel Arrangements for KUHTA/L ... Flight AY 6 ... John F Kennedy International ... Helsinki-vantaa"
Laine Kuhta
→
event
→
Flight AY 1071
"Travel Arrangements for KUHTA/L ... Flight AY 1071 ... Helsinki-vantaa ... Riga International"
American Express Travel Related Services Company, Inc.
→
event
→
Flight AY 1074
"AMERICAN EXPRESS TRAVEL ... Travel Arrangements for KUHTA/L"
Centurion Travel Service
→
employment
→
American Express Travel Related Services Company, Inc.
"Agent Details Centurion Travel Service"
American Express Travel Related Services Company, Inc.
→
financial
→
The Centurion Lounge
"Use of The Centurion Lounge is subject to all rules and conditions set by American Express. American Express reserves the right to revise the rules at"
American Express Travel Related Services Company, Inc.
→
financial
→
La Habana
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs... their travel to Cuba is authorized under the C"
American Express
→
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
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii... The name of the host account is"
Bank of Hawaii
→
property
→
Waikiki Branch, 2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Hawaii, Waikiki Branch, 2222 Kalakaua Avenue, Honolulu, HI 96815"
Travel Consumer Restitution Corporation
→
property
→
P.O. Box 6001, Larkspur, CA 949778001
"Travel Consumer Restitution Corporation: P.O. Box 6001, Larkspur, CA 949778001"
EFTA02231147.pdf | Epstein File Explorer