Case File
efta-02052137DOJ Data Set 10OtherEFTA02052137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02052137
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Wed 5/11/2016 5:37:37 PM
Subject: Flight Sochi to Paris please [Incident: 160512-000284)
Title: American Express ®
To:
Subject: Flight Sochi to Paris please
From: Natalia Molotkova
Sent: 05/11/2016 01:37 PM
Sure..
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From:
Sent: 05/11/2016 01:33 PM
Hi Natasha. Please book the below ticket for Anastasiia depart this sat may 14 return on Monday
may 16. Flight requested and Passport below. Let me know price but go ahead and book
regardless please! Thanks lesley
Sent from my iPhoneSent from my iPhone
image File Attachment
image2.jpeg, 235876 bytes, Added to incident
image File Attachment
image1.jpeg, 3896910 bytes, Added to incident
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
(O 2015 American Express. All rights reserved
EFTA_R1_00591755
EFTA02052137
When booking concierge services for Card Members, American Express uses a third party concierge service contractor
("Concierge Company"). In some cases, Concierge Company will provide you with certain information about the
service provider(s) fulfilling your concierge service. The actual decision to use any service provider referred by
Concierge Company and/or American Express is the responsibility of each Card Member. Concierge Company and
American Express strongly recommend that you carefully consider each service provider before choosing to use that
provider. Service providers are not employees or agents of Concierge Company or American Express, and are not
authorized to act on behalf of Concierge Company or American Express in any way. The Card Member accepting and
utilizing a service provider acknowledges that Concierge Company and/or American Express are in no way responsible
for the actions of the service provider used by the Card Member, and expressly understands and agrees that the
exclusive remedy for any claims relating to services or products provided by the service provider (including, but not
limited to negligence or failure to deliver on the terms of any contract between the service provider and the Card
Member) is against the service provider and not against Concierge Company and/or American Express. Concierge
Company and/or American Express shall not be liable for loss, damage, or other claim with respect to any services or
products provided to Card Member by service provider. Service provider rates and availability are subject to change.
Content is provided "AS IS," without any express or implied warranties. Portions of this content are provided by
Gayot© and may not be used without written permission. Used hereunder by license. For Google Maps Terms of
Use" click here: Ihttp://maps.googie.com/helaterms maps. ht
For "Map Legal Notices" click here:
fhttp://www.maps.goortle.com/helpfierzalnotices maps.html). There is typically no cost to you for most booking
efforts Concierge Company and American Express perform on your behalf, although you are responsible for any
purchases and/or shipping charges you authorize. Fees may apply for meetings and event planning. We reserve the
right to note profile and preference data for servicing purposes. American Express acts solely as sales agent for travel
suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain
suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide
incentives to our travel counselors. For more information please visit www.americanexpress.com/travelterms
California CSTN1022318, Washington UBI#600.469.694, Iowa TAP002, Nevada NV#2001-0126
Ref# 160512-000284
EFTA_R1_00591756
EFTA02052138
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