Case File
efta-02071656DOJ Data Set 10OtherEFTA02071656
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02071656
Pages
24
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bebe Avdiu
From:
Lesley Groff
Sent
Wed 9/23/2015 8:30:34 PM
Subject Re: Your Upcoming Stay at the Ritz-Carlton Club, St. Thomas
Tomorrow is fine. I will email him and let him know it could be tomorrow
Sent from my iPhone
On Sep 23, 2015, at 4:22 PM, Bebe Avdiu wrote:
OK.
I just emailed Bella. Do you need this to be sent over to him today? Or would
tomorrow be ok - in case Bella's not checking her emails? (She will be in
tomorrow)
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
The information contained in this communication is confidential, may be attorney-client privileged, and is intended
only for the use of the addressee.
It is the property of Darren K. Indyke, PLI.C. Unauthorized use, disclosure or copying of this communication or any
part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-
mail, and destroy this communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - C 2015 Darren K. Indyke, PLLC — All rights
reserved.
* ** x
On Sep 23, 2015, at 4:15 PM, Lesley Groff <[email protected]> wrote:
My name and say biz associate. Also ask Darren/Bella if they prefer to
use Darrens CC. Sometimes Bella likes more charges to go through
his card.
Sent from my iPhone
On Sep 23, 2015, at 4:07 PM, Bebe Avdiu wrote:
EFTA_R1_00833889
EFTA02071656
No problem =)
For the guest info .. I'm putting "Lesley Groff' ... should i check "friend", "Business associate" or "other"?
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
The information contained in this communication is confidential, may be attorney-client privileged,
and is intended only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately
by return e-mail, and destroy this communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - C 2015 Darren K. Indyke, PLLC —
All rights reserved.
On Sep 23, 2015, at 4:01 PM, Lesley Groff wrote:
Yes. And thanks
Sent from my iPhone
On Sep 23, 2015, at 4:00 PM, Bebe Avdiu wrote:
Bebe Avdiu on it =) also, will "all charges" be under
JE credit card?
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Tele hone:
EFTA R1_00833070
EFTA02071657
The information contained in this communication is confidential, may be attorney-
client privileged, and is intended only for the use of the addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or
copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify
us immediately by return e•mail. and destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC -
2015 Darren
K. Indyke, PLLC — All rights reserved.
On Sep 23, 2015, at 3:56 PM, Leslc Groff wrote:
Bebe, can you print, fill out and have Damn sign..then scan and
email back to Sean
David? I have answered his email already and let him know the form will
arrive shortly!
thanks, Lesley
Begin forwarded message:
From:
"David
Sean"
EFTA_R1_00633671
EFTA02071658
Subje ct:
Your
Upco ming
Stay at the
Ritz-
CarIto
n
Club,
St.
Thom
as
Septe mber
23,
2015
at
2:50:3
8 PM
EDT
To:
Good
Afterno on Mrs.
Groff,
I am delighte d to welcom e you to the beautifu
I island
EFTA_R1_00633672
EFTA02071659
of St.
Thoma s. My name is
Sean
David and I will be your
Person
al
Concier
ge
during your stay with us.
I look forward
to
meeting you and working
to
ensure that your vacatio n is nothing short of perfect.
The weather has been absolut ely gorgeo us and the
Caribbe
an
waters are clearer than ever. Y our little slice of heaven surely
awaits you in a couple days.
EFTA_R1_00633673
EFTA02071660
Accordi ng to your reserva tion, you are schedul ed for arrival
on
Thursd ay,
Septem ber
25th and departi ng on
Friday,
October
26th ,sta ying in
a
beautifu
I twobedroo
m
residen ce. For plannin
9
arrange ments, checkin time is 4:00 p.m., and checkout time is
11:00 a.m.
The
Grand
Palazzo
Club, is our onsite restaur ant located on the
5th floor
of
EFTA_R1_00633674
EFTA02071661
Gardeni a and serves breakfa st and dinner daily.
They also host happy hour specials on a daily basis.
Might I offer
my
assista nce in creating any reserva tions?
I highly recom mend making arrange ments
in
advanc e to ensure your preferre
d
activity times are availabl e. It would be my pleasur e to assist
you with any dining reserva tions, spa
EFTA_R1_00633675
EFTA02071662
appoint ments, transpo nation needs,
Ambass actor of the
Environ ment reserva lions or anythin addition al that you may
require during your stay.
Please visit our Con cierae
Interact'
ve
Guide f or more details about the various leisure activitie s we
have to offer at our
Club.
In order
to
prepare for your upcomi
ng
arrival, allow me to ask you the followin
9
questio
EFTA_R1_00633676
EFTA02071663
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EFTA02071671
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EFTA02071672
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Mrs.
Groff, we very much look forward
to
welcom ing you in the coming days.
Should
I be of any further assista nce, please
EFTA_R1_00633689
EFTA02071676
do not hesitate
to
contact me. I look forward
to
meeting you upon your arrival.
Warm
Regard
S.
Sean J.
David
Membe
Experie nce
Concier
ge
The Ritz-Carlton Club, St. Thomas
6910 Great Bay
St. Thomas USVI 00802
PH:
Fax
E-mail:
This commun
/cation contains informati on from
The Ritz-
Carlton
Destinati on Club
St
Thomas that may
be
confiden bat
Except for personal use by the intended recipient or as
EFTA_R1_00633690
EFTA02071677
express)
y
authoriz ed by the sender.
any person who received this informati on is prohibite d from
disclosin
g.
copying, distributi ng.
and/or using it.
If you have received this commun
/cation in error, please immedia tely delete it and all copies.
and promptly notify the sender.
Nothing in this commun ication is intended
to
operate as an electroni
c
signatur e under applicabl e law.
<RCC St. Thomas -
Credit Card
Authorization
EFTA_R1_00633891
EFTA02071678
Form.pdf,
EFTA_R1_00833692
EFTA02071679
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