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efta-02062211DOJ Data Set 10Other

EFTA02062211

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DOJ Data Set 10
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efta-02062211
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jefffrey [email protected]] From: Sent Tue 1/26/2016 4:00:58 PM Subject: Fwd: Costs to St. Thomas Please approve the total cost for Arthur Casas $4671.94 (below is the breakdown from Kelen in Arthur's office) Begin forwarded message: From: Studio Arthur Casas Subject: Costs to St. Thomas Date: January 26, 2016 at 10 00 55 AM EST To: Dear Lesley, I'd appreciate to have your agreement on to costs for purchasing the tickets below for Arthur to change his trip and fly to St Thomas and meet Jeffrey and the Island, as well as the hotel booking; The fare difference for the air ticket exchange costs - U$ 1.749,00 + penalty U$ 350,00 0 CASAS/ARTHUR Cia Aerea American Airlines (PA) FLY TO ST. THOMAS: Voo Origem Destine Partida Chegada Equipamento 0995 Miami (MIA) 5k Paulo Qui 28/01 Sex 29/01 (GRU) 21:55 09:25 NYC - Nova STT - Charlotte Amalie, Harry 5. DELT 28/)an 28/Jan torque Truman Executiv 465 0 757 OW 3 - 39 1 A 08:35 13:39 John F Kennedy Cyril E. King a EFTA_R1_00608977 EFTA02062211 Cie Voo Saida Chegada Origem Destino( Esc Equi Tip s) P. o m Cabe Base AD CH T SIT - Charlotte Amalie, MIA - amen 242 29/Jan 29/Jan Harry S. Truman Miami Cyril E. King Miami can 1 17:30 19:42 Marriott Hotels & Resorts Reservation Reservation Confirmation: 85554075 For Mr. Arthur Casas CHECK-IN DATE Thursday, January 28, 2016 CHECK-IN TIME 04:00 PM 0 CHECK-OUT DATE Friday, January 29, 2016 CHECK-OUT TIME 11:00 AM Thursday, January 28, 2016-Friday, January 29, 2016 Best Available rate, a resort fee applies, based upon availability, see Rate details ESTIMATED GOVERNMENT TAXES & FEES Resort fee Total for stay (per room) By your approval. please kindly wire the Total Amount to the account below. 757 O Execut W iva I - VNW0C0 Z1 1 night 409.00 USD 51.12 USD 45.00 USD 505.12 USD As we do not have too many options of flights I kindly appreciate to have your approval shortly as so we can change his ticket and purchase everything: Bank Name: CitiBank Bank Routing # 021000089 Account Name: Studio Arthur Casas NY, LLC 1 0 EFTA_R1_00608978 EFTA02062212 Account # 9940806144 Swift Code: CITIUS33 I look forward to hearing from you shortly. Thank you, KELEN BIGHETTI PERSONAL ASSISTANT TO ARTHUR CASAS RUA ITAPOLIS, 818 SAO PAULO SP 01245-000 BRASIL TEL + 55 11 2182.7500 CEL + 55 11 991856671 547 WEST 27TH STREET 4309 NEW YORK, NY 10001 USA TEL +16468395063 HTIT. MAR THURCASAS C0M EFTA_R1_00808979 EFTA02062213

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+16468395063
Phone5554075
SWIFT/BICBIGHETTI
SWIFT/BICCITIUS33

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