Case File
efta-02073250DOJ Data Set 10OtherEFTA02073250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02073250
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Natalia X Molotkova
Sent:
Wed 8/2612015 4:32:34 PM
Subject: RE: Demande d'information
Strange, per my system it should be only deposit and refundable, let me double check with the hotel.
From:
Sent: Wednesday, August 26, 2015 12:19 PM
To: Natalia X Molotkova
Subject: Re: Demande d'information
Hi Natasha...so the hotel is not charging us until this form is signed (which I am pretty sure we
will not do!)
On Aug 26, 2015, at 12:13 PM, Natalia X Molotkova
wrote:
From: Le MANAPANY - Reservation [ma:Kg:
Sent: Wednesday, August 26, 2015 11:47
To: Natalia X Molotkova
Subject: Re: Demande d'information
Dear Natalia,
In attach the voucher to be comp lit by the clients.
Also in attach the letter of the hotel confirming the reservation for Karyna Shuliak. This voucher be valid after
the 26 September where she have paid all the stay not refundable.
EFTA_R1_00639172
EFTA02073250
All best
Reservation
Hotel Manapany Cottage & Spa
Anse des cayes
97133 Saint Barthelemy
French West Indies
Web: www.lemanapany.com
Règlement du Check-In
Nous vous rappelons qu'au Check-In, nous demanderons une Carte de Credit en garantie. Si elle est
pas fournie nous nous octroyons le droit de refuser le Check-In.
Roules for the Check-In
We remember at the Check-In we require a Credit card for guarantee in the case the client refuse, we have
the right to refuse the client.
EFTA_R1_00639173
EFTA02073251
De : Natalia X Molotkova
Date : mercredi 26 ao0t 2015 09:41
A: "[email protected]
Objet : Demande d'information
Dear Sir/Madam,
I booked a room for my client, Karyna Shuliak, room confirmation 95790126,
arriving December 25th for 16 nights.
My client lives in US, but she has passport from Belarus and she needs visa to go to
St. Barth.
Will you be so kind to email me the confirmation for the hotel with the letter of
invitation/voucher? Her date of birth is 31 May 1989, passport -PP0232844, exp.
date 15 June 2025, issued in Belarus.
Thank you,
Natalia (Natasha) MolotkovalRelationship Manager
American Express Centurion Servicing
Working hours: 10:30am-7:00pm Monday-Friday
EFTA_R1_00639174
EFTA02073252
<image001.jpg>
Behind every great travel moment is a Journeymaker
who helped make it happen. Journeymakers.com
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or
privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of
the information included in this message and any attachments is prohibited. If you have received this
communication in error, please notify us by reply e-mail and immediately and permanently delete this
message and any attachments. Thank you."
American Express a ajoute le commentaire suivant le
Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent
renfermer des renseignements confidentiels et privilegies. Si vous ekes pas le destinataire prevu, toute
divulgation, duplication, utilisation ou distribution du courrier ou de toute piece jointe est interdite. Si vous
avez recu cette communication par erreur, veuillez nous en aviser par courrier et detruire immidiatement le
courrier et les pieces jointes. Merci.
This message has been scanned for viruses and dangerous content by
E.F.A. Project and is believed to be clean.
Click here to report this message as seam.
American Express made the following annotations
'This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
EFTA_R1_00639175
EFTA02073253
included in this message and any attachments is prohibited. If you have received this communication in error,
please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank
you'
American Express a ajoute le commentaire suivant le
Ce courrier et toute piece jointe qu'il contient sont reserves au soul destinataire indiquit et peuvent renfermer des
renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication,
utilisation ou distribution du courrier ou de toute piece jointe est interdite. Si vous avez recu eerie communication
par erreur, veuillez nous en aviser par courrier et detruire immediatement le courrier et les pieces jointes. Merci.
<image001.jpg><Shuliak.pdf><Karyna Voucher.pdf>
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain
confidential or privileged information. If you are not the intended recipient, any disclosure,
copying, use, or distribution of the information included in this message and any attachments is
prohibited. If you have received this communication in error, please notify us by reply e-mail and
immediately and permanently delete this message and any attachments. Thank you."
American Express a ajouto le commentaire suivant le
Cc courtier et touts piece jointe qu'il conticnt sont reserves au soul destinataire indique et pcuvent
renfermer des renseignements confidentiels et privilogies. Si vous n'etes pas le destinataire provu,
toute divulgation, duplication, utilisation ou distribution du courtier ou de toute piece jointe est
interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courier et
detruire immodiatement le courtier et les pieces jointes. Merci.
EFTA_R1_00639176
EFTA02073254
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