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efta-02201082DOJ Data Set 10Other

EFTA02201082

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DOJ Data Set 10
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efta-02201082
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Bella Klei From: Richard Kam Sent Tue 1/24/2017 4:30:05 PM Subject Re: Amex charge [Incident: 170125-000200] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 24, 2017, at 11:10 AM, - I already did! Sent from my iPhone On Jan 24, 2017, at 11:07 AM, Richard Kahn 1 shall i inform jee charge is ok? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Jan 24, 2017, at 10:43 AM •: ,. wrote. No that was a recent stay in Jan last weekend. This is forMin dec. thanks!! wrote: wrote: EFTA_R1_00911793 EFTA02201082 Sent from my iPhone On Jan 24, 2017, at 10:40 AM, Natalia Molotkova wrote: It was layover in San Juan for Mr. Eduardo Robles and Thanu Boonyawatana Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ours: noon, vveaa p p- Tue, Thur, Fri 9a - 530p EST Welcome had to do it through Paypal, I think. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Are there any flights we purchased in same day? This is a stay at an airport hotel. Maybe had a layover! And as I type this I am remembering !! It was She had a lone layover on way home to Asia! Sent from my iPhone On Jan 24, 2017, at 10:30 AM, Bella Klein wrote: Great, Thank you so much! Thank you, EFTA_R1_00911794 EFTA02201083 Bella On Jan 24, 2017, at 10:04 AM, Natalia Molotkova rote: Any name of the guest who stayed? Or who made the reservation!? Sent from my iPhone On Jan 24, 2017, at 10:30 AM, Bella Klein wrote: Great, Thank you so much! Thank you, Bella On Jan 24. 2017, at 10:04 AM, Natalia Molotkova rote: Great, Thank you so much! Thank you, Bella On Jan 24, 2017, at 10:04 AM, Natalia Molotkova wrote: It is for Mr. Eduardo Robles and Thanu Boonyawatana booked them.... EFTA_R1_00911795 EFTA02201084 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natalia, We can't find proper backup for the charge below and wondering that it doesn't belong tc Epstein. I requested backup from the hotel, but decided to forward it to you as you might information that i can see on the statement. Looking forward to hearing from you. Thank you, Bella Begin forwarded message: From: Bella Klein Subject: Amex c Date: Janus 24, 2017 at 9:50:48 AM EST To: Cc: is ar a Dear Shabina, Below please find a change from your hotel on Jeffrey Epstein American express. Pleas' provide backup receipt for the charge as well as the guest name. The last 4 digits the Amex card is 4009. Front desk wasn't able to find any records and provided yc email. Appreciate your help. DEC18 LA QUINTA INNS 0659 • S SAN FRANCISCO, CA Doing business as: LA QUINTA INN SAN FRANCISCO AIRPORT NORTH 20 AIRPORT BLVD South San Francisco CA 94080.6515 UNITED STATES 650.583.2223 EFTA_R1_00911796 EFTA02201085 Reference: 32013/Witt=4***/*Ifiti Category: Travel • Lodging Dispute/Inquire about this Charge Make This Tag Private CREATE RULE PRINT Itinerary Details Arrival 12/17/16 Departure 12/18/16 00000000 Thank you. Bella To learn more about e-mail security or report a suspicious e-mail. please visit us at artificaneNoress cominh V 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 American Express is in no way responsible or 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 the service provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to note prole and preference data for servicing purposes. EFTA _R1_00911797 EFTA02201086

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