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Back to data-set-11
EFTA02228961.pdf
PDF
606.1 KB
8 pages
Extracted Chars
14,669
Entities
18
Relationships
9
Loading extracted text...
Mentioned Entities
18
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Aeroflot Flight SU 101
Flight
1 mention
REDACTED-PARENT-01
Person
Witness
1 mention
BAIVKM.pdf
Communication
1 mention
Minsk International 2
Location
Address
1 mention
SU 102
Flight
1 mention
Travel Suppliers
Organization
Company
1 mention
Sheremetyevo International Airport
Location
1 mention
Aeroflot
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Adobe
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
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
"Morning! We need to do the below flights for Karyna's parents! New Dates are Nov. 5-Dec. 7. They are to fly biz class!! Thank you! Lesley"
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
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
event
→
SU 102
"Please ISSUE in Biz class... business is $5388.36 per ticket."
REDACTED-PARENT-01
→
event
→
SU 102
"We need to do the below flights for Karyna's parents! ... Aeroflot 102 Business Class"
REDACTED-PARENT-01
→
event
→
Aeroflot Flight SU 101
"New Dates are Nov. 5-Dec. 7. ... Aeroflot 101"
Lesley Groff
→
financial
→
American Express
"TOTAL FARE - USD 1211.12 OK to issue? ok, no problem...Please ISSUE in Biz class...thanks!"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
EFTA02228961.pdf | Epstein File Explorer