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Case File
efta-02208081DOJ Data Set 10Other

EFTA02208081

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02208081
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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