Case File
efta-02200042DOJ Data Set 10OtherEFTA02200042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02200042
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Amex Centurian Travel
From:
Lesley Groff
Sent:
Wed 12/28/201
•
•
Subject: Re: Itinerary fo
Incident: 161229-000339]
Purchase the scats please—!! :)
On Dcc 28, 2016, at 12:46 PM, Natalia Molotkova
wrote:
Yes, let me know once hotel is booked. I can void tickets, but not th
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi. Mana er
ours:
on,
e •a • p,
Tue, Thur, Fri 9a - 530p EST
Let me secure their hotel first. Hoping to hear back from this guy in an hour. Will that be ok you think? Jeffre
Sent from my iPhone
On Dec 28, 2016, at 12:28 PM, Natalia Molotkova ‹
> wrote:
Economy Plus
EWR - DEN
DEN-EWR
Economy Plus Seat - 2 Travelers $158.00
Economy Plus Seat - 2 Travelers $182.00
Total Price:
$340.00
EFTA_R1_00910026
EFTA02200042
Is it OK?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana r
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Super. Thx
Sent from my iPhone
On Dec 28, 2016, at 12:13 PM, Natalia Molotkova
> wrote:
OK, issuing ticket first with the free seats - but middle. O1
them better seats in economy premium area, will email yc
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
fine!!!
thanks
code: 9049
On Dec 28, 2016, at 12:04 PM, Natalia Molotkova
wrote:
Ok, seats - on the flights from EWR to Denver and back n
economy at the fee.
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_00910027
EFTA02200043
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
YES- this is what i had! Book it! thanks
Begin forwarded message:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification onl addres
you have any questions, please contact Centurion Travel Service at 1
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baqqage
Your travel arrangements are outlined below in the email. Please refer to the PDF attach
regarding your travel arrangements. Your Centurion Travel Service travel plans have be
on the link to view your trip details and add link to your bookmarked favorites for easy a
iew our Di • ital Itinera
Travel Arran ements for
I=
AmericanExpress Trave
Record Locator
Thursday 29 Dec 16
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
29 Dec 2016
United Airlines
UA 523 V Economy Class
Newark, Newark Liberty International
Denver, Denver International
11:55 AM
EFTA_R1_00910028
EFTA02200044
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Estimated Time
Stops
Seats
Confirmed
Tuesday 03 Jan 17
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Estimated Time
Stops
Seats
Confirmed
Flight Information
Date
Airline
Airline Record Locator
02:22 PM
Terminal C
4 Hrs 27 Mins
Non-stop
Unassigned
29 Dec 2016
United Airlines
UA 5500 V Economy Class
Denver, Denver International
Aspen, Aspen
03:20 PM
04:14 PM
54 Mins
Non-stop
Unassigned
03 Jan 2017
United Airlines
Ririconomy
Class
Aspen, Aspen
Denver, Denver International
04:00 PM
04:55 PM
55 Mins
Non-stop
Unassigned
03 Jan 2017
United Airlines
EFTA_R1_00910029
EFTA02200045
Flight/Class
UA 314 E Economy Class
Origin
Denver, Denver International
Destination
Newark, Newark Liberty International
Departing
06:00 PM
Arriving
11:26 PM
Arrival Terminal
Terminal C
Estimated Time
3 Hrs 26 Mins
Stops
Non-stop
Seats
Unassigned
Confirmed
Entry and Exit Information for Travel
American Express strongly recommends that you periodically review www.Visacentral.com/amex for •
requirements for your travel destination. Due to frequent changes, American Express cannot guarant€
expressly disclaims any liability for any inaccurate or incomplete information contained on that site.
You may receive customer service emails even if you have requested not to receive email marketing
mail practices, please review the American Express Privacy Statement at http://www.americanexpres
See attached itinerary PDF or link for full terms and conditions.
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to web:
http://www.adobe.com/products/acrobat/readstep.html
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily re
and payable to the hotel operator at check-out from the property. You may wish to inquire with the ho
amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidi
"Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liat
or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including
services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries o
floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease,
telecommunications lines or facilities, or third party technology systems, or any other cause beyond th
Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that n
factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are
fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives fc
to time may also provide incentives to our travel counselors. Certain suppliers may also provide com
administrative services that we perform for them, such as granting them access to our marketing chat
supporting technology initiatives. In addition, we receive compensation from suppliers when customer
Express products to pay for supplier products and services. From time to time we may enter into othe
arrangements, including levels and types of compensation and incentives we receive, are subject to c
itineraries, we may consider a number of factors, including supplier availability and your preferences.
influence the suppliers we identify and the itineraries we recommend.
California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Re
EFTA_R1_00910030
EFTA02200046
Registered Iowa Travel Agency.
anvasy Statement I Visit the Centurion Card yeehsira
To learn more about e-mail security or report a suspicious o-mail. please visit us at
C 2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of Amencan Express and you acknowledge I
the actions of the SOOACO provider and the only remedy for any claims relating to services or products provided by th0 service provider is against it
responsible for any purchases. shipping charges andfor fees you authorize. We reserve the right to note profile and preference data for servicing pi
Economy Plus
EWR-DEN
DEN - EWR
Economy Plus Seat - 2 Travelers $158.00
Economy Plus Seat - 2 Travelers $182.00
Total Price:
$340.00
Is it OK?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Super. Thx
Sent from my iPhone
On Dec 28, 2016, at 12:13 PM, Natalia Molotkova ‹
> wrote:
OK, issuing ticket first with the free seats - but middle. Once
seats in economy premium area, will email you receipt.
EFTA_R1_00910031
EFTA02200047
Regards,
Natalia (Natasha) Molotkova
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
fine!!!
thanks
code: 9049
On Dec 28, 2016, at 12:04 PM, Natalia Molotkova <
ME> wrote:
Ok, seats - on the flights from EWR to Denver and back nice
the fee.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
natalia.molotkova centurion.com
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
YES...this is what i had! Book it! thanks
Begin forwarded message:
From: "American Exp
"
Subject: Itinerary fo
Date: December 28
a
:
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot acce
please contact Centurion Travel Service at 1
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baqqage
Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itinerary f
EFTA_R1_00910032
EFTA02200048
Your Centurion Travel Service travel plans have been posted to a secure website. Please click on thi
bookmarked favorites for easy access in the future:
iew our Di ital Itinera
mencan mess Travel
Record Locator
Thursday 29 Dec 16
Flight Information
Date
Airline
Airline Record Locator
FlighUClass
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
29 Dec 2016
United Airlines
UA 523 V Economy Class
Newark, Newark Liberty International
Denver, Denver International
11:55 AM
02:22 PM
Terminal C
4 Hrs 27 Mins
Non-stop
Unassigned
29 Dec 2016
•
Airlines
UA 5500 V Economy Class
Denver, Denver International
Aspen, Aspen
03:20 PM
04:14 PM
EFTA_R1_00910033
EFTA02200049
Estimated Time
Stops
Seats
Confirmed
Tuesday 03 Jan 17
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Estimated Time
Stops
Seats
Confirmed
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
Entry and Exit Information for Travel
54 Mins
Non-stop
Unassigned
03 Jan 2017
United Airlines
UA 5893 E Economy Class
Aspen, Aspen
Denver, Denver International
04:00 PM
04:55 PM
55 Mins
Non-stop
Unassigned
03 Jan 2017
United Airlines
UA 314 E Economy Class
Denver, Denver International
Newark, Newark Liberty International
06:00 PM
11:26 PM
Terminal C
3 Hrs 26 Mins
Non-stop
Unassigned
American Express strongly recommends that you periodically review www.Visacentral.com/amex for the mo
travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of the informs
inaccurate or incomplete information contained on that site.
You may receive customer service emails even if you have requested not to receive email marketing offers f
please review the American Express Privacy Statement at http://www.americanexpress.com/privacy.
EFTA_R1_00910034
EFTA02200050
See attached itinerary PDF or link for full terms and conditions.
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website bel'
http://www.adobe.com/products/acrobatireadstep.html
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or
hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regardi
Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries,
agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, exr
indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's
failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floc
unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lin
cause beyond the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet yo
travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent tt
certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and frog
counselors. Certain suppliers may also provide compensation to us for various marketing and administrative
access to our marketing channels, participating in marketing programs and supporting technology initiatives.
customers use the American Express Card or other American Express products to pay for supplier products
business relationships with suppliers and these arrangements, including levels and types of compensation a
suppliers and recommending itineraries, we may consider a number of factors, including supplier availability
suppliers may also influence the suppliers we identify and the itineraries we recommend.
California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registrati•
Travel Agency.
To team more about e•ma,l secunty or report a suspicious e-mail, please visit us at amencanexPren CerthiShine.
O 2015 American Express. All nghtS reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer
liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against HI.
Express. You are responsible for any purchases, shipping charges and/or Ides you authorize. We reserve the right to note profile and preference data for ser
EFTA_R1_00910035
EFTA02200051
Technical Artifacts (21)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
centurion.comDomain
www.visacentral.comFlight #
UA314Flight #
UA523Flight #
UA5500Flight #
UA5893Phone
2200042Phone
2200043Phone
2200044Phone
2200045Phone
2200046Phone
2200047Phone
2200048Phone
2200049Phone
2200050Phone
2200051URL
http://www.adobe.com/products/acrobat/readstep.htmlURL
http://www.adobe.com/products/acrobatireadstep.htmlURL
http://www.americanexpresURL
http://www.americanexpress.com/privacyURL
https://myamextravel.com/baqqageForum Discussions
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