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efta-02207916DOJ Data Set 10Other

EFTA02207916

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DOJ Data Set 10
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efta-02207916
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Natalia Molotkova From: Lesley Groff Sent: Thur 3/23/2017 9:31:55 PM Subject: Re: please help Ok. Thx Sent from my iPhonc On Mar 23, 2017, at 5:25 PM, Natalia Molotkova ‹ > wrote: I am not showing any Bahamas trip. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Any ticket for her to the Bahamas a few years ago? Sent from my iPhone On Mar 23, 2017, at 4:57 PM, Natalia Molotkova ‹ > wrote: Hmm. Odd. Thx for looking Sent from my iPhone On Mar 23, 2017, at 4:57 PM, Natalia Molotkova ‹ > wrote: Appreciate it Sent from my iPhone On Mar 23, 2017, at 4:53 PM, Natalia Molotkova wrote: EFTA_R1_00924772 EFTA02207916 Might not be booked with us, I am showin onl one reservation for in 2014 to Russia, ticket was voided. Under latest record from 2015. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Let me try!! Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natasha. Might you be ab fin i i i r for ( see below). I think she was still traveling under back then. Lmk! Thx Sent from my iPhone Begin forwarded message: From: Mae Date: March 23, 21.1 To: Lesley Groff < ft, Subject: please hel Reply-To: Hi Lesley , just had meeting with Arda and we were going through my travels . he has to know when i get back from bahamas in 2014 . i had this EFTA_R1_00924773 EFTA02207917 trip with . probably we spent there 1 or 2days but i have to know exactly, is there any chance you can find those tickets -it would be very helpful . and travels was in june 30 2014. thank you ) To learn more about e-mail security or report a suspicious email, please visit us at ar,tericenexpreSS cOrtYPhishxya. 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 Amencan 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 Amencan Express. You are responsible for any purchases, shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes EFTA_R1_00924774 EFTA02207918

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