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Back to data-set-11
EFTA02220966.pdf
PDF
425.3 KB
4 pages
Extracted Chars
18,472
Entities
21
Relationships
12
Loading extracted text...
Mentioned Entities
21
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
La Habana
Location
1 mention
P.O. Box 6001, Larkspur, CA 94977-4001
Address
1 mention
Boeing 757-200/300
Aircraft
1 mention
Flight AA 936
Flight
1 mention
Itinerary TRVMOI
Communication
1 mention
Cuban Assets Control Regulations
LegalCase
1 mention
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
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Russian Federation
Location
1 mention
Flight DL 465
Flight
1 mention
American Airlines
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
REDACTED-002
Person
Unknown
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Cyril E. King Airport
Location
Airport
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
Flight DL 465
→
property
→
John F. Kennedy International Airport
"Origin New York. John F Kennedy International departing 09:00 AM"
Flight DL 465
→
property
→
Cyril E. King Airport
"Destination Charlotte Amalie. Cyril E King Airport arriving 01:08 PM"
REDACTED-001
→
event
→
Flight DL 465
"Ticket DL 0066622784025.18MAY Flight DL 465 Seats 26B. 26C Tuesday 23 May 17 Departing 09:00 AM"
REDACTED-001
→
event
→
Flight AA 936
"Ticket AA 0018622784027-18MAY Saturday 27 May 17 Flight AA 936 Origin Charlotte Amalie Destination New York"
REDACTED-001
→
event
→
Flight DL 465
"Ticket DL 0066622784026-18MAY Flight DL 465 Seats 26B. 26C Tuesday 23 May 17"
REDACTED-001
→
event
→
Flight AA 936
"Ticket AA 0018622784028-18MAY Saturday 27 May 17 Flight AA 936 Origin Charlotte Amalie Destination New York"
American Express Travel Related Services Company, Inc.
→
document
→
Itinerary TRVMOI
"You understand and agree that American Express Travel Related Services Company. Inc. ... when acting solely as a sales agent for travel seeders. shall"
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii, Waikiki Branch"
Bank of Hawaii
→
property
→
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 94977-4001
"Travel Consumer Restitution Corporation; P.O. Box 6001; Larkspur. CA 949774001"
Itinerary TRVMOI
→
document
→
Cuban Assets Control Regulations
"By traveling on your itinerary all travelers are attesting that... their travel to Cuba is authorized under the Cuban Assets Control Regulations"
Itinerary TRVMOI
→
document
→
California Travel Consumer Restitution Fund
"This transaction is covered by the California Travel Consumer Restitution Fund (TCRF)"
EFTA02220966.pdf | Epstein File Explorer