Case File
efta-02201483DOJ Data Set 10OtherEFTA02201483
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02201483
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Amex Centurian Trave
From:
Sent:
X41
PM
Subject: Re: PalPay Information [Incident: 170121-00 0866]
I will send from my personal pay pal account ...I will include with all my reimbursements...its
fine...it's faster...i dont mind!
On Jan 20. 2017 at 4:21 PM. Natalia Molotkova
wrote:
Do you have Pal Pay? They told me that authorization forms only for corporate with agreement with them?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: noon, vveaas-4p.
p- p
Tue. Thur, Fri 9a - 530p EST
For hotel in San Juan tonight...if you have PalPay account?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Greetings!
We have created a PayPal account for our hotel. You may send us hotel pre-payments using this tool as well
You may transfer a payment by following these simple steps:
log onto your Paypal account
On the top heading select "Send & Request"
Select "Pay for goods or services"
Enter our official email Reseryations
sicourtyard.com, click next
Enter the amount to be sent to the hotel
You may type in a note to the hotel with full guest name and confirmation number and then click continue.
Last will have to reconfirm by pressing "Send Money Now"
You will received an automatic receipt from Paypal as a confirmation that the transaction went through.
At your service,
EFTA_R1_00912461
EFTA02201483
Maria Del Valle
Tele-Sales Agent
Courtyard by Marriott
Isla Verde Beach Resort
7012 Boca de Cangrejos Avenue
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EFTA02201484
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