Case File
efta-02204786DOJ Data Set 10OtherEFTA02204786
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02204786
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Natalia Molotkova
Cc:
Lesley Grof
From:
Bella Klein
Sent:
Mon 2/6/2017 2:18:11 PM
Subject: Re: Amex gift cards
Thank Natalia, will come back to you if credit is delayed.
Thank you,
Bella
On Feb 6 2017 at 9:11 AM Natalia Molotkova
wrote:
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
ours: Mon, vveoas-4p,
p- p
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.
EFTA_R1_00918454
EFTA02204786
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
Thank you,
Bella
On Feb 5, 2017, at 8:34 AM, Bella Klein
wrote:
Hi Natalia,
We have an issue with Amex gift cards purchased on March 15th 2016. The recipient of the gift cards
<Amex_Black_Gift cards for =18000_031516.pdf>
Thank you,
Bella
P, v3zy s!n/f;,,,,en: I v.t.a'h conturicr card y.'ot'4'10
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O 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 Amen
provider and not against American Express. You are responsible for any purchases. shipping charges andfor fees you authorize. We reserve the right to not,
EFTA_R1_00918455
EFTA02204787
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2204787Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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