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efta-02072902DOJ Data Set 10Other

EFTA02072902

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DOJ Data Set 10
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efta-02072902
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Subject: Natalia Molotkova Wed 9/9/2015 7:40:28 PM Tr : Passaporte [Email Ref: 150910-000388] TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE Response (Natalia Molotkova) 09/09/2015 03:40 PM Yes. She will not be able to enter US with this passport. Regards, Natalia Molotkova Centurion Relationship Manager Hours: Monday through Friday 10:30am to 7:00pm EST Customer (lesley.jee®gmail.com) 09/09/2015 03:03 PM this is actually about to expire ...Oct. 20, 2015 is about to happen...but she needs a passport that is good for 6 months after the date of travel...correct? Customer ([email protected]) 09/09/2015 03:00 PM Oh no. Let me contact her Sent from my iPhone Response (Natalia Molotkova) 09/09/2015 02:29 PM Lesley, it is the expired passport, expiration date October 20 2015. Regards, Natalia Molotkova Centurion Relationship Manager Hours: Monday through Friday 10:30am to 7:00pm EST Response (Natalia Molotkova) 09/09/2015 02:11 PM Got it. Regards, Natalia Molotkova Centurion Relationshi Mana, er Hours: Monday through Friday 10:30am to 7:00pm EST EFTA_R1_00637822 EFTA02072902 Customer ([email protected]) 09/09/2015 02:09 PM Sent from my iPhone Begin forwarded message: From: valdsoncotrin Date: S amber 9 2015 at 1:51:11 PM EDT To: , Lesley Groff <lesley.jce®gmail.com Subject: Tr : Passaporte Emayedepuiiun mobile Samsung. Message d'ori De: Date :09/09/2015 19:34 A: Objet : Passaporte GMT+01:00) Privacy Statement I Visit the CenturionCard website To learn more about e-mail security or report a suspicious email, please visit us at amencanexpress.com/phishing. t) 2015 American Express. All rights reserved 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 Amencan 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 GayottO and may not be used without written permission. Used hereunder by license. For Google 'Maps Terms of Use" click here: (rittp:iymaps google conatelpleims_maps Nina For "Map Legal Notices" click here: Quip .w.v.v maps google conateiplegarnotioep maps.W0D. 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 reacting sales targets or other goals, and may also provide incentives to our travel counselors. For more information please visa www americanexoress comIravelterms California CST#1022318. Washington USI#600-469-694, Iowa TA#002. Nevada NV#2001- 0126 Ref#150910-000388 EFTA_R1_00637823 EFTA02072903

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Domainamencanexpress.com
Wire RefRef#150910
Wire RefRef: 150910

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