Case File
efta-02153321DOJ Data Set 10OtherEFTA02153321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02153321
Pages
16
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groffil
li
From:
Natalia X Molotkova
Sent
Tue 12/18/2012 3:10:19 PM
Subject RE: Confirmation
I am looking at the properties now with the cancellation policy 24-48 hrs, but I don't how fast they will
email confirmation.
From: Lesley Groff [mailto:
Sent: Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation any way we can get the reservation faxed to us from the hotel...she needs to take the reservation
from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed you together air and the hotel.
From: Lesley Groff [mailto
Sent: Tuesday, December correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
From: Lesley Groff
Sent: Tuesday, December
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is now saying it can be any dates for the hotel, just st. marteen french side...she can then alter
the dates herself on the reservation to match the air ! (she knows how to do it with Word)
On Dec 18, 2012, at 9:42 AM, Natalia X Molotkova wrote:
She can use the air tickets we issued. Let me check hotels.
From: Lesley Groff
Sent: Tuesday, December has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this
meeting....if anyway you can do faster would really appreciate it!!
On Dec 18, 2012, at 9:39 AM, Natalia X Molotkova wrote:
Westin is on the Dutch side. I have a list of the hotels on the French side, let me check availability, we
might play with dates. Will let you know in an hour.
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N
From: Lesley Groff [mailto
Sent: Tuesday, December 18, 2012 7:55 AM
Morning Natasha! Hope you had a nice evening. I am now being asked if we can do this trip to
St Maratccn jan 5-12. (Or there abouts...I know, makes me a little crazy!) might it be possible to
do the vacation package 100% refundable minus the travel insurance for air and land? Doesn't
matter really the hotel as long as it is on the French side of the island.
Also, does have a working US visa if that is something else needed to be seen.
Let me know once you have had some time to investigate. Thanks ever so much. Lesley
Sent from my iPhone
On Dec 17, 2012, at 4:11 PM, "Natalia X Molotkova"
By the way. in anguage means M-
LOL. Talk to you tomorrow. Issuing tickets.
Natasha wrote:
From: Lesley Groff (matto
Sent: Monday, December 17, 2012
Hi Natasha...I have my boss on a conf call on my phone and could not pick up! sorry
about that!
I have emailed
to make sure she has a Schengen Visa which i believe she does, but
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better to make double sure! Go ahead and book the air (CID #6349) I will call
you in the morning to book the land portion once I hear from re the Schengen
visa...
Thanks for all your help today! You have been truly truly amazing!!
On Dec 17, 2012, at 4:01 PM, Natalia X Molotkova wrote:
I called you and left the voice mail. The last day to provide payment for the land portion is
tomorrow. I can issue tickets today due to they are fully refundable. The land
(accommodation and transfer) has to be paid in full by tomorrow. If you are ready to do
it today, will need the CID number (the security code on the card, 4 digits and I am using
-card.
Please advise,
P.S.: please be sure that she has all necessary documents to enter St Maarten (Schengen visa).
Natalia (Natasha) Molotkoval Executive Travel Counselor
<image001.png>
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From: Lesley Groff Valft°
Sent: Monday, December 17, 2012 3:48 PM
Subject: Re: Hold - it let me hold only till tonight, but will try to call AMEX vacations to extend it
till tomorrow
I spoke to my boss...he said if it is fully refundable (minus the travel insurance of course)
then book it!!
On Dec 17, 2012, at 3:42 PM, Natalia X Molotkova wrote:
Booking Number
Lead Passenger:
Hold - it let me hold only till tonight, but will try to call AMEX vacations to extend it till tomorrow
PASSENGER INFORMATION
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<image002.png>
Passenger Name(s)
<image002.png>
[repeated 3 times]
Age
<image002.png>
<image002.png>
N/A
Contact Number:
Contact Email:
<image002.png>
[repeated 4 times]
CLIENT BOOKING INFORMATION
<image002.png>
Booking Number:
Departure Date:
Destination:
Room Count:
Passenger Count:
<image002.png>
<image002.png>
Agency Phone:
<image002.png>
Booking Date:
01/02/2013
Booking Status:
St. Martin/ Maarten
Departure City:
1
Booking Brand:
<image002.png>
[repeated 7 times]
Agency Name:
Network Tvl Service Atl 1
<image002.png>
[repeated 4 times]
12/17/2012
Active
Land Only
American Express Vacations - )
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<image002.png>
[repeated 4 times]
Vacation Amount:
$1055.00
Deposit Amount:
$229.00
Deposit Due Date:
12/17/2012
Final Payment Amount:
$826.00
Final Payment Date:
12/17/2012
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04Jan13
Cancel For Any Reason and Travel Protection Plan
Total: 79.00
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'Travel Impressions Winner of the Travel Weekly Readers Choice Awards'
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the time you make full payment
for your air-inclusive tour. Prices are not subject to increase after you make full payment, except for charges resulting from increased
government- imposed taxes or fees.
"CANCELLATION FEES DO APPLY ON AU. GUARANTEED AND DEPOSITED BOOKINGS.
" FINAL PAYMENT" IS DUE 45 DAYS PRIOR TO DEPARTURE.
FINAL PAYMENT FOR CHINA BOOKINGS ARE DUE 65 DAYS PRIOR TO DEPARTURE.
"" AIRLINE INFORMATION "`
ALWAYS CONTACT AIRLINES FOR CURRENT INFORMATION
"' Check with your Carrier for Baggage Allowances `•
Airline seat assignments are subject to change due to airline changes within their network.
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" NOTICE OF NEW PASSPORT REQUIREMENTS "
Effective January 8, 2007, United States citizens are required to have
a valid passport to enter the United States via airline transportation.
Information on how to obtain a passport can be found at http://www.travel.state.gov. If you need to locate a passport office
near you use the zip code search on htto://iefdb.travel.State.gov/.
The web information found on http://travei.state goy/passport/about/agencies 913.html describes
how and where to obtain a passport in less than two weeks, additional fees may apply.
RESPONSIBILITY AND LIABILITY: Operator arranges all of the services and
accommodations offered in connection with these trips. Operator does not own or operate, nor is it an agent for any of the suppliers which
will provide goods and services for the trip or for any option which may be available in connection with the trip (including optional side
trips, car rentals, etc.) and Operator has not priced the trip or options to allow Operator to guarantee against failure of any such
suppliers. Accordingly, participant(s) agree to seek remedies directly with the supplier and not to hold Operator, its parent,
subsidiaries, affiliates and representatives (collectively
'Operator Parties') liable in the absence of its or their negligence, for any loss, injury, delay, expense or damage which results
directly or indirectly from any action or omission, whether negligent, criminal or otherwise, of any entity providing goods
or services for the trip or any available option (e.g., the quality of services, cleanliness of a hotel, hotel overbooking, cancellation
of services, cessation of operations, accidents, failure of equipment, changes in fares, itineraries or schedules or any flight
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delay). Participant(s) also agree not to hold the Operator Parties liable for circumstances beyond its or their control (e.g., acts of
God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft,
disease, accidents or failures related to the public intemet, telecommunications lines or facilities, or third party technology
systems, piracy and terrorism, or any other cause beyond the control of the Operator Parties.
Participant(s) acknowledge that the Operator Parties have not made any
representations or promises with respect to the tour described herein except as expressly set forth in the Operator's literature, unless
such agreement is in writing and signed by an officer of Operator. At any time, the Operator may decline, for any reason, any person as a
participant on a trip (or option) where upon the Operator's only obligation shall be to refund such person that portion of payment
allocable to the unused services.
INTERMEDIARY DISCLOSURE: Operator assists you in finding travel suppliers and making arrangements that meet your individual needs.
Operator considers various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, Operator is
acting as an independent third party and not as a fiduciary. The
Operator Parties want you to be aware that certain suppliers pay them commissions as well as incentives for reaching sales targets or other
goals, and from time to time may also provide incentives to the
Operator Parties travel counselors. Certain suppliers may also provide compensation to the Operator Parties for various marketing
and administrative services that they perform for them, such as granting suppliers access to the Operator Parties' marketing channels,
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participating in marketing programs and supporting technology initiatives. In addition, our parent company, American Express Travel
Related Services Company, Inc. receive compensation from suppliers when customers use the American Express Card or other American Express
products to pay for supplier products and services.
From time to time, the Operator Parties may enter into other business relationships with suppliers and these arrangements, including levels
and types of compensation and incentives the Operator Parties receive,
are subject to change. In identifying suppliers and recommending itineraries, Operator may consider a number of factors including
supplier availability and your preferences. The relationships the
Operator Parties have with suppliers may also influence the suppliers
Operator identifies and the itineraries Operator recommends.
CSTa2029006-20, Washington UBI*602 425 801, TAa758
Registered Iowa Travel Agency hope you were so pleased with your service that you would refer American Express Travel
Natalia (Natasha) Molotkoval Executive Travel Counselor
<image016.png>
>-‹
American Express made the following annotations on Mon Dec 17 2012 13:42:11
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"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 ajouté le commentaire suivant le Mon Dec 17 2012 13:42:11
Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent
renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu,
toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est
interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et
détruire immédiatement le courrier et les pièces jointes. Merci.
American Express made the following annotations on Mon Dec 17 2012 14:01:25
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 ajouté le commentaire suivant le Mon Dec 17 2012 14:01:25
Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent
renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu,
toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est
interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et
détruire immédiatement le courrier et les pièces jointes. Merci.
PROT26
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American Express made the following annotations on Mon Dec 17 2012 14:15:13
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 Mon Dec 17 2012 14:15:13
Ce courtier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent
renfermer des renseignements confidentiels et privilogies. Si vous n'etes pas le destinataire prevu,
toute divulgation, duplication, utilisation ou distribution du courier ou de toute piece jointe est
interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courtier et
detruire immodiatcmcnt Ic courier et les pieces jointcs. Merci.
American Express made the following annotations on Tue Dec I 8 2012 07:39:08
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 Tue Dec 18 2012 07:39:08
Ce courtier et toute piece jointe contient sont reserves au seul destinataire indique et
peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le
destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courier ou de
toute piece jointe est interdite. Si vous avez recu cette communication par erreur, veuillez nous
en aviser par courtier et detruire immediatement le courier et les pieces jointes. Merci.
PROT27
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American Express made the following annotations on Tue Dec 18 2012 07:41:58
American Express a ajoute le commentaire suivant le Tue Dec 18 2012 07:41:58
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 n'etes pas le
destinataire prevu, 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 courrier et detruirc immediatement Ic courrier et les pieces jointes. Merci.
American Express made the following annotations on Tue Dec 18 2012 07:53:56
American Express a ajoute le commentaire suivant le Tue Dec 18 2012 07:53:56
Ce courtier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et
peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le
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destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de
toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous
en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci.
American Express made the following annotations on Tue Dec 18 2012 08:03:47
confidential or privileged information. If you arc not the intended recipient, any disclosure,
American Express a ajouté le commentaire suivant le Tue Dec 18 2012 08:03:47
Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et
peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le
destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de
toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous
en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci.
American Express made the following annotations on Tue Dec 18 2012 08:10:17
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American Express a ajouté le commentaire suivant le Tue Dec 18 2012 08:10:17
Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et
peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le
destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de
toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous
en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci.
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
iefdb.travel.state.govURL
http://travei.stateURL
http://www.travel.state.govWire Ref
Transfer WestinWire Ref
refundableForum Discussions
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