Case File
efta-02201945DOJ Data Set 10OtherEFTA02201945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02201945
Pages
4
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 Molotkova
Sent:
Fri 1/20/2017 9:34:59 PM
Subject: PalPay Information [Incident: 170121-000866]
Title: American Express ®
APPROX. TOTAL PRICE 299.94 USD
INCLUDES TAXES AND SURCHARGES
Per room, so grand total $599.88
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
what is the total amount to be sent with taxes and fees?
On Jan 20, 2017, at 4:21 PM, Natalia Molotkova
wrote:
I emailed you instructions from my other email, have you received it?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
I will send from my personal pay pal account I will include with all my reimbursements its
fine it s faster i dont mind!
EFTA_R1_00913340
EFTA02201945
On Jan 20, 2017, at 4:21 PM, Natalia Molotkova
wrote:
can you send me the email directly from the hotel without any wording from you as nothing came
over I think you need to just forward to me..
On Jan 20, 2017, at 4:19 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
Hours: Mon, Wed 9a-4p, 530p-7p
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!
EFTA_R1_00913341
EFTA02201946
We have created a PayPal account for our hotel. You may send us hotel pre-payments using this
tool as well as banquet payments with the great confidence and reliability that PayPal offers.
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 Reservationsasicourtvard.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,
Maria Del Valle
Tele-Sales Agent
Courtyard by Marriott
Isla Verde Beach Resort
7012 Boca de Cangrejos Avenue
Carolina. P.R. 00979
Hotel: (787) 791-0404
Hotel Fax: (787) 791.1460
Reservations: (787) 999-8500
Reservations Fax: (787) 791-9370
EFTA_R1_00913342
EFTA02201947
Follow Us:
Please consider the environment before printing this e-mail.
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 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 cette communication par erreur, veuillez nous en aviser par courrier et
detruire immediatement le courrier et les pieces jointes. Merci.
'• •
f;ttc-ru--,.. l
Ihr-
uron
To learn more about e-mail security or report a suspicious e-mail, please visit us at ao•c-ica^,P,OreSsCt,,
rfir 2015 American Express. All rights 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
I
reserve the right to note profile and preference data for servicing purposes.
EFTA_R1_00913343
EFTA02201948
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.