Case File
efta-02204746DOJ Data Set 10OtherEFTA02204746
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02204746
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:
From:
Natalia Molotkova
Sent:
Fri 2/24/2017 2:17:20 PM
Subject: Round trip Ticket St. Barth's -STC March 2
Title: American Express ID
Lesley, the destination is ST CLOUD, MN
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
On it...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Morning! Can you please help with this! I called last night but was on hold for quite awhile and
decided to have you just help me out today with this. Hoping half a day won't make a difference
with price and availability. Thanks, lesley
Sent from my iPhone
Begin forwarded message:
From: Lesley Groff
Date: February 23, 2017 a
To: Amex Centurian Travel
Subject: Round trip Ticke
.
-
Hi Natasha...we need a round trip ticket from St. Barth's to STC on Thursday March
EFTA_R1_00918379
EFTA02204746
2nd for Kevin Ouvre. Earliest arrival....depart next day Friday March 3rd, I believe
since no round trip works between these 2 islands from what I recall. He will need a
hotel stay as well...Marriott Fishermans Wharf will be fine...
Canadian
DOB:
He doesn't need ESTA w/Canadian passport
Please let me know options and price.
Sent from my iPad
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and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the
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EFTA_R1_00918380
EFTA02204747
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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