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Back to data-set-11
EFTA02222191.pdf
PDF
549.3 KB
7 pages
Extracted Chars
12,366
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
Giedre Mickeviciute
Person
1 mention
Amin
Person
Victim
1 mention
2017-09-04
Date
1 mention
Flight LO 779
Flight
1 mention
Flight LO 332
Flight
1 mention
LOT Polish Airlines
Organization
Company
1 mention
Travel Suppliers
Organization
Company
1 mention
Centurion Card
Organization
Company
1 mention
(877) 877-0987
PhoneNumber
1 mention
3rd party concierge service providers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
13
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Wed 8/30/2017 9:22:08 PM"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Amin
→
event
→
Flight LO 332
"is it possible to pay for Aurelija and Giedre's bags prior to their flight? ... Flight/Class LO 332"
Giedre Mickeviciute
→
event
→
Flight LO 332
"is it possible to pay for Aurelija and Giedre's bags prior to their flight? ... Flight/Class LO 332"
Amin
→
event
→
Flight LO 779
"is it possible to pay for Aurelija and Giedre's bags prior to their flight? ... Flight/Class LO 779"
Giedre Mickeviciute
→
event
→
Flight LO 779
"is it possible to pay for Aurelija and Giedre's bags prior to their flight? ... Flight/Class LO 779"
Lesley Groff
→
financial
→
LOT Polish Airlines
"Done, each bag was 21.00USD. ... 2 bags total."
American Express
→
financial
→
Travel Suppliers
"In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
American Express
→
employment
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02222191.pdf | Epstein File Explorer