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Back to data-set-11
EFTA02228892.pdf
PDF
508.9 KB
7 pages
Extracted Chars
13,586
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
BAIVKM.pdf
Communication
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Minsk International Airport 2
Location
1 mention
EFTA_R1_00976696
LegalCase
1 mention
REDACTED-PARENT-01
Person
Witness
1 mention
Flight SU 102
Flight
1 mention
Sheremetyevo International Airport
Location
1 mention
Aeroflot
Organization
Company
1 mention
Amex Centurion Travel
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
2015-01-01
Date
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Tue 10/31/2017 ok, no problem. ..Please ISSUE in Biz class...thanks!"
Lesley Groff
→
communication
→
Karyna Shuliak
"On Oct 30, 2017, at 6:53 PM, Lesley Groff wrote: HI Karyna...will these flights work for your parents?"
Natalia Molotkova
→
employment
→
Amex Centurion Travel
"Natalia (Natasha) Molotkova Centurion Relationship Manager centurion.com"
REDACTED-PARENT-01
→
social
→
Karyna Shuliak
"HI Karyna...will these flights work for your parents?"
Lesley Groff
→
event
→
Flight SU 102
"business is $5388.36 per ticket. ok, no problem. ..Please ISSUE in Biz class...thanks!"
REDACTED-PARENT-01
→
event
→
Flight SU 102
"We need to do the below flights for Karyna's parents! ... 2:35 PM — 5:15 PM Moscow (SVO) - New York City (JFK) Aeroflot 102"
American Express Travel Related Services Company, Inc.
→
document
→
BAIVKM.pdf
"Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. ... See attached itinerary PDF ... BAIVKM.pdf"
American Express Travel Related Services Company, Inc.
→
document
→
BAIVKM.pdf
"Thank you for choosing American Express Centurion Travel Service ... BAIVKM_ItineraryCalendar.ics"
American Express Travel Related Services Company, Inc.
→
document
→
EFTA_R1_00976696
"Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, and affiliates (collectively "Amex") ... EFT"
EFTA02228892.pdf | Epstein File Explorer