Case File
efta-02206437DOJ Data Set 10OtherEFTA02206437
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02206437
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:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Tue 2/14/2017 12:07:15 AM
Subject: Re: Hamilton
ok super!
On Fcb 13 2017 at 6:55 PM Natalia Molotkova
rote:
Once tickets are shipped, I will have tracking number...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
will do!
On Feb 13, 2017, at 6:49 PM, Natalia Molotkova
rote:
wow...just seeing these mails now! Glad you spoke to him!! Address correct...how will they be sent so we
any tracking? you can tell me tomorrow of course..
On Feb 13, 2017, at 6:34 PM, Natalia Molotkova
rote:
Dear Lesley, please remind Mr. Epstein to provide name for his guest, thank you!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: Mon, weo 9a-4p,
p- p
Tue, Thur, Fri 9a - 530p EST
Tickets will be mailed, so need to know the address, also the guest name. If not now, then later, but before e
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_00921451
EFTA02206437
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
9E 71ST ST
NEW YORK NY
100214102
Is it correct mailing address? May I call you? I can call tomorrow, but not sure what seats will be available? C
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
I will loose them, doing it now...
You are accepting 2 tickets in row M, seats 9 and 11 for the musical Hamilton on March 14 at 7PM in New Y'
Once the order is complete, you understand the tickets cannot be cancelled or exchanged and any resale is
vendors are responsible for lost or stolen tickets or for any liability in the case of a cancelled or postponed sh
on your behalf?
It is for him and guest...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: Mon, vveoa-ap,
Tue, Thur, Fri 9a - 530p EST
P- P
Or call me tomorrow morning better. Bad area!
Sent from my iPhone
On Feb 13, 2017, at 6:21 PM, Natalia Molotkova
I'm on the train
rote:
EFTA_R1_00921452
EFTA02206438
Sent from my iPhone
On Feb 13, 2017, at 6:21 PM, Natalia Molotkova
OK, may I call you?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
YES!!! He wants them!! Thank you so very much! He is very appreciative!!!
Sent from my iPhone
On Feb 13, 2017, at 6:00 PM, Natalia Molotkova
Ok, holding swats, waiting for your respond. It is on March 14th at 7pm.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: Mon, wed 9a-4p,
p- p
Tue, Thur, Fri 9a - 530p EST
Are you serous!? Wow. Yes, I will ask him!
Sent from my iPhone
On Feb 13, 2017, at 5:49 PM, Natalia Molotkova
Dear Lesley, hello!!
rote:
wrote:
rote:
Can you ask Mr. Epstein if he is interested in two complimentary tickets to Hamilton in NYC on March 14 - hi
seats 9 and 11.
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_00921453
EFTA02206439
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur. Fri 9a - 530p EST
To learn more about email security or report a suspicious email. please visit us at amgricarleXOPOSS Gorniphithpri.
13 2015 American Express. All rights reserved
American Express uses 3rd party concierge senors providers who are not authorized to act on behalf of American Express and you acknowledge that Amor
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 providr
provider and not against American Express. You are responsible for any purchases, shipping charges and/cc foes you authorize. We reserve the right to not,
for servicing purposes.
EFTA_R1_00921454
EFTA02206440
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