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Back to data-set-11
EFTA02214875.pdf
PDF
324 KB
3 pages
Extracted Chars
13,257
Entities
17
Relationships
8
Loading extracted text...
Mentioned Entities
17
Itinerary l(EIFDDI)
Event
1 mention
Flight 362
Flight
1 mention
P.O. Box 6001: Larkspur. CA 94977-6001
Address
1 mention
2016-08-19
Date
1 mention
La Guardia
Location
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
JetBlue
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Washington DC
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
Palm Beach International Airport
Location
Address
1 mention
Relationships
8
Karyna Shuliak
→
event
→
Flight 362
"Travel Arrangements for SHULIAK/KARYNA ... Friday 19 Aug 16 ... Flight 86 362 ... Origin West Palm Beach ... Destination New York La Guardia"
Flight 362
→
property
→
La Guardia
"Destination New York La Guardia. La Guardia ... Arriving 02:55 PM ... Arrival Terminal Terminal 8"
American Express Travel Related Services Company, Inc.
→
event
→
Flight 362
"American Express Travel Record Locator ... Agent Details American Express Travel Services ... Itinerary KBFDDI"
Karyna Shuliak
→
property
→
La Guardia
"Travel Arrangements for SHULIAK/KARYNA ... Destination New York La Guardia"
Bank of Hawaii
→
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 trust account i"
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 94977-6001
"writing to: Travel Consumer Restitution Corporation: P.O. Box 6001: Larkspur. CA 94977-6001"
Travel Consumer Restitution Corporation
→
financial
→
California Travel Consumer Restitution Fund
"Eligible passengers may file a claim with the TCRF... A claim form may be requested by writing to: Travel Consumer Restitution Corporation"
EFTA02214875.pdf | Epstein File Explorer