Case File
efta-02204757DOJ Data Set 10OtherEFTA02204757
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02204757
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Natalia Tolotkova
Sent:
Mon 2/6/2017 2:11:40 PM
Subject:
Amex gift cards
Title: American Express ®
Sorry, Bella, could not help, I am not here on the weekends. I am glad everything worked out.
If you still need my help, please let me know...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Hi Natalia,
I was able to cancel the 2 unused cards and will receive a credit of $6000 in 15 days.
Thank you,
Bella
On Feb 5, 2017, at 9:15 AM, Natalia Molotkova <
wrote:
Thank you for your email. I am currently out of the office.
there is no response attached to this mail or the prior mail...?
Thank you for your email. I am currently out of the office.
Sorry, Have to correct myself. Purchased Amex gift cards were gifted and the recipient of the gift
cards was robbed . Some of the cards were not used or have balance. Please help us to cancel if
EFTA_R1_00918404
EFTA02204757
possible. Appreciate your help.
Thank you,
Bella
On Feb 5, 2017, at 8:34 AM, Bella Klein
rote:
Hi Natalia,
We have an issue with Amex gift cards purchased on March 15th 2016. The
recipient of the gift cards was rubbed and some cards were stollen. If it is possible,
can you help us cancel unused card purchased on this day. Appreciate your help.
Purchase receipt attached.
<Amex_Black_Gift cards for M18000_031516.pdf>
Thank you,
Bella
Pnvatry Statement I Visit the Centunon Card viebsIte
To loam more about e-mail security or report a suspicious e-mail. please visit us at
0 2015 American Express. An 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 Amoncan 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 end/or fees you authorize. Wo
reserve the right to note profile and preference data for servicing purposes.
\i
EFTA_R1_00918405
EFTA02204758
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2204757Phone
2204758Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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.