Case File
efta-02205551DOJ Data Set 10OtherEFTA02205551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02205551
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject:
Lesley Groff
Thur 2/2/2017 2:36:58 AM
Re: Itinerary INCL TICKETNO for KASATKINA, 05FEB17 LBXXBA
Ok super! So glad to hear it!!
Sent from my iPhone
On Feb 1, 2017, at 8:36 PM,
.c
> wrote:
Lesley, I got it! Thank you! Don't worry my passport, it's okay, I knew about it,
when I made USA visa. After I will back to Russia, I will make a new one!)
thanks!
Clumasncno c iPhone
2 cl)eap. 2017 r., B 6:12, Lesley Groff ‹
> Harutcan(a):
HI M..here is your ticket to go to Miami on Sunday...Janusz will
pick you up and take you to Jeffrey's home in Palm Beach
358 El Brillo Way
Palm Beach, FL 33480
Home Phone:
Janusz cell:
cell:
Lesley cell:
Please confirm back to me! thanks, Lesley
Begin forwarded message:
From: "American Ex ress Travel"
>
Subject: Itinera
TICKETNO for
KASATKINA
05FEB17 LBXXBA
Date: February 1, 2017 at 5:29:51 PM EST
To: LESLEY JEE@GNIAIL COM
DO NOT REPLY TO THIS EMAIL. This message was sent from a
notification only address that cannot accept
incoming messages. If you have any questions,
please contact Centurion Travel Service at 1-877-
877-0987.
EFTA_R1_00920097
EFTA02205551
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by
visiting:
https://myamextravel.com/baggage
Your travel arrangements are outlined below in the email. Please
refer to the PDF attachment and itinerary for more
details regarding your travel arrangements. Your
Centurion Travel Service travel plans have been
posted to a secure website. Please click on the
link to view your trip details and add link to your
bookmarked favorites for easy access in the future:
iew our Di ital Itinera
American Express Travel LBXXBA
Record Locator
E-Ticket Number(s)
Ticket UA 0167943280957-01FEB
Sunday 05 Feb 17
Other Information
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Flight Information
Date
05 Feb 2017
Airline
Lufthansa
EFTA_R1_00920098
EFTA02205552
Airline Record Locator
Flight/Class
LH 2531 W Economy Class
Origin
Moscow, Domodedovo
Destination
Muenchen, Franz Josef Strauss
Departing
09:00 AM
Arriving
10:20 AM
Arrival Terminal
Terminal 2
Estimated Time
3 Hrs 20 Mins
Stops
Non-stop
Seats
Unassigned
Confirmed
Flight Information
Date
05 Feb 2017
Airline
United Airlines
Airline Record Locator
Flight/Class
UA 8779 W Economy Class
Origin
Muenchen, Franz Josef Strauss
Destination
Miami, Miami International
Departing
11:45 AM
Arriving
05:05 PM
Departure Terminal
Terminal 2
Estimated Time
11 Hrs 20 Mins
Stops
Non-stop
Confirmed
Wednesday 08 Feb 17
Flight Information
Date
08 Feb 2017
Airline
United Airlines
Airline Record Locator
Flight/Class
UA 9723 L Economy Class
Origin
Miami, Miami International
Destination
Zurich, Zurich-Kloten
Departing
08:05 PM
Arriving
11:00 AM / 09 Feb 2017
Estimated Time
8 Hrs 55 Mins
Stops
Non-stop
Confirmed
EFTA_R1_00920099
EFTA02205553
Thursday 09 Feb 17
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Estimated Time
Stops
Seats
Confirmed
Entry and Exit Information for Travel
09 Feb 2017
Swiss International Airlines
LX 1326 L Economy Class
Zurich, Zurich-Kloten
Moscow, Domodedovo
12:20 PM
05:50 PM
3 Firs 30 Mins
Non-stop
Unassigned
American Express strongly recommends that you periodically review
www.Visacentral.com/amex for the most up to date and accurate entry/exit
requirements for your travel destination. Due to frequent changes, American Express
cannot guarantee the accuracy of the information provided and expressly disclaims any
liability for any inaccurate or incomplete information contained on that site.
You may receive customer service emails even if you have requested not to receive
email marketing offers from American Express. For details about our e-mail practices,
please review the American Express Privacy Statement at
http://www.americanexpress.com/privacy.
See attached itinerary PDF or link for full terms and conditions.
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader.
Refer to website below to download and install this free software.
http://www.adobe.com/products/acrobat/readstep.html
Thank you for choosing American Express Centurion Travel Service and have a
pleasant trip.
Please be advised that certain mandatory hotel-imposed charges, including, but not
limited to, daily resort or facility fees, may be applicable to your stay and payable to the
hotel operator at check-out from the property. You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
EFTA_R1_00920100
EFTA02205554
Liability Statement. American Express Travel Related Services Company, Inc. and its
parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent
for travel suppliers and you understand and agree that Amex shall not be liable for any
loss, injury, expense or damage to persons or property resulting, directly or indirectly,
from (1) the acts of omissions of travel suppliers, including but not limited to delays,
overbooking's, cancellation of services, cessation of operations, accidents or failures of
equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires,
earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest,
strikes, riots, theft, disease, accidents or failures related to the public internet,
telecommunications lines or facilities, or third party technology systems, or any other
cause beyond the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making
arrangements that meet your individual needs. We consider various factors in
identifying travel suppliers to you and recommending specific itineraries. In this role, we
are acting as an independent third party and not as a fiduciary. We want you to be
aware that certain suppliers pay us commissions as well as incentives for reaching
sales targets or other goals, and from time to time may also provide incentives to our
travel counselors. Certain suppliers may also provide compensation to us for various
marketing and administrative services that we perform for them, such as granting them
access to our marketing channels, participating in marketing programs and supporting
technology initiatives. In addition, we receive compensation from suppliers when
customers use the American Express Card or other American Express products to pay
for supplier products and services. From time to time we may enter into other business
relationships with suppliers and these arrangements, including levels and types of
compensation and incentives we receive, are subject to change. In identifying suppliers
and recommending itineraries, we may consider a number of factors, including supplier
availability and your preferences. The relationships we have with suppliers may also
influence the suppliers we identify and the itineraries we recommend.
California State Seller of Travel Registration Number: 1022318. Washington State
Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa
Travel Agency.
<KASATKINAa-LBXXBA.pdf5
EFTA_R1_00920101
EFTA02205555
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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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02062948
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