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Back to data-set-11
EFTA02228692.pdf
PDF
455.5 KB
6 pages
Extracted Chars
12,738
Entities
19
Relationships
10
Loading extracted text...
Mentioned Entities
19
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Flight SU 1831
Flight
1 mention
BAIVKM.pdf
Communication
1 mention
Minsk International 2
Location
Address
1 mention
2017-10-31
Date
1 mention
Flight SU 102
Flight
1 mention
Travel Suppliers
Organization
Company
1 mention
Sheremetyevo
Location
1 mention
Aeroflot
Organization
Company
1 mention
Iowa Travel Agency
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
REDACTED-002
Person
Unknown
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Natalia Molotkova
"On Oct 31 2017, at 9:09 AM, Natalia Molotkova wrote: ... thanks [from Lesley Groff]"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
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?"
REDACTED-001
→
social
→
Karyna Shuliak
"flights for Karyna's parents"
REDACTED-001
→
event
→
Flight SU 1831
"We need to do the below flights for Karyna's parents! New Dates are Nov. 5... Minsk (MSQ) — Moscow (SVO) Aeroflot 1831"
REDACTED-001
→
event
→
Flight SU 1831
"We need to do the below flights for Karyna's parents! New Dates are Nov. 5... Minsk (MSQ) — Moscow (SVO) Aeroflot 1831"
REDACTED-001
→
event
→
Flight SU 102
"Moscow (SVO) - New York City (JFK) Aeroflot 102"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your needs. In this role, we are acting as an intermediary or as an age"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"certain suppliers pay us commissions as well as incentives for reaching certain volume targets or other objectives"
American Express Travel Related Services Company, Inc.
→
document
→
BAIVKM.pdf
"BAIVKM.pdf"
EFTA02228692.pdf | Epstein File Explorer