Case File
efta-02208081DOJ Data Set 10OtherEFTA02208081
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02208081
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:
Fri 3/24/2017 2:05:13 PM
Subject: Re: Travel arrangements for
tray eling on 07/02/2014
fantastic!
Great she has found something she loves! and a mom to support her!
On Mar 24, 2017, at 10:01 AM, Natalia Molotkova
wrote:
Thank you, it is her first season as a competitive dance!!! She loves it.
Regards,
Natalia (Natasha) Molotkova
Centurion
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Oh boy.
. Hope she feels better. (And good luck at competition!!!)?
Sent from my iPhone
On Mar 24, 2017, at 9:54 AM, Natalia Molotkova <
> wrote:
.. She has competition tomorrow...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Ok. Thx for letting me know. Hope all ok!!
Sent from my iPhone
On Mar 24, 2017, at 9:30 AM, Natalia Molotkova
wrote:
OK. Lesley, just heads up - will be away from my desk from ipm for 2 hours, have to goM
EFTA_R1_00925217
EFTA02208081
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Ok. No worries. I believe what I provided is enough. Thx anyway!
Sent from my iPhone
On Mar 24, 2017, at 9:19 AM, Natalia Molotkova <
> wrote:
I have nothing, under
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
name earliest record still in the system is for 2015. I am sorry.
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Were they together with
on outbound as well? I can try under her name, I could not find anything wi
my end anymore.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
I found this! Maybe
Sent from my iPhone
Begin forwarded message:
From:
organized the ticket so it comes up differently in your system!? Might you have
Date: July 2, 2014 at 12:00:01 PM EDT
To: Lesley Groff <
Subject: Fwd: Travel arrangements for
traveling on 07/02/2014
EFTA_R1_00925218
EFTA02208082
From: "American Express Travel" <
Date: Jul 1 2014 at 12:48:39 PM EDT
To:
Subject: Travel arrangements for
traveling on 07/02/2014
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification onl address that cannot acce
any questions, please contact Centurion Travel Service at 1
Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinE
travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure
view your trip details: https://www.aeairweb.com/Mytravelarranqements/index.isP
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://www.aeairweb.com/Mytravelarranoements/AirlineBaocragePolicies.isp
First time user? Refer to instructions when accessing the above website. Enter your email address and terr
the website. You will receive your temporary password in a separate email.
Record Locator:
Traveler:
Traveler:
Flight Information:
Reserved: DELTA AIR LINES 372
Class: Economy
Seats: 16B 178
Departs: Nassau, BAHAMAS - NAS
Date: Jul 02,2014
Time: 6:05 PM
Arrives: New York JFK, NY - JFK
Date: Jul 02,2014
Time: 9:02 PM
Airline Confirmation Numbers:
DELTA AIR LINES
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and PP# XXX)(XX.
To learn what documents may be required for your international destination, or to obtain visa or PP# XXXXX:
to http://visacentral.com/amex to access the online services of VisaCentral and to receive disco
services. To contact VisaCentral by phone, call
You may receive customer service emails even if you have requested not to receive email marketing offers f
about our e-mail practices, please review the American Express Privacy Statement at http://ww
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 bel.
EFTA_R1_00925219
EFTA02208083
software.
http://www.adobe.com/products/acrobatireadstec.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
your stay and payable to the hotel operator at check-out from the property. You may wish to inc
regarding the existence and amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, z
(collectively, "Amex") act as an agent for travel suppliers and you understand and agree that An
injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the ac
including but not limited to delays, overbooking's, cancellation of services, cessation of operatic
equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, I
governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related ti
telecommunications lines or facilities, or third party technology systems, or any other cause bey
Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet yo
various factors in identifying travel suppliers to you and recommending specific itineraries. In thi
independent third party and not as a fiduciary. We want you to be aware that certain suppliers p
incentives for reaching sales targets or other goals, and from time to time may also provide incz
Certain suppliers may also provide compensation to us for various marketing and administrativ
such as granting them access to our marketing channels, participating in marketing programs a
In addition, we receive compensation from suppliers when customers use the American Expres
products to pay for supplier products and services. From time to time we may enter into other b
and these arrangements, including levels and types of compensation and incentives we receive
suppliers and recommending itineraries, we may consider a number of factors, including supplii
The relationships we have with suppliers may also influence the suppliers we identify and the it
California State Seller of Travel Registration Num
•
. Washington State Seller of Travel Bait
Rhode Island Registration Number:
; Nevada Seller of Travel Registration No.:
t
Iowa Travel Agency.
To learn more about e-mail security or report a suspicious e-mail. please visit us at -
•
-
- •
'•-• •
O 2015 American Express. All nghts reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer
responsible or liable for the actions of tho service provider and the only remedy for any claims relating to services or products provided by the service providi
provider and not against American Express. You are responsible for any purchases. shipping charges and/Or fees you authorize. We reserve the right to non
for servicing purposes.
EFTA_R1_00925220
EFTA02208084
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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
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