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efta-02211841DOJ Data Set 10Other

EFTA02211841

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DOJ Data Set 10
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efta-02211841
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EFTA Disclosure
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To: Cc: From: Natalia Molotkova Sent: Tue 5/16/2017 3:11:52 PM Subject: Travel Title: American Express ® Yes, for travel only. There is another level to be authorized in travel - when you can use points as well - it has to be done with SSN. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST I was added yesterday, correct? I just needed to make sure Mr Epstein can make changes for future Thank you, Bella On May 16, 2017, at 11:04 AM, Natalia Molotkova wrote: Pouacy Statement I Visit the Centunon Card websito To learn more about e-mail security or report a suspicious e-mail. please visit us at .m•crm P, con' ph se, ";1. 02015 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 American 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 American 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. About flights, did -heck names spelling and etc? All correct? I don't really know how to add account manager online, I don't have access to that. I only know how to do it on my end (but to do that will need Mr. Epstein on the phone to read disclosure). EFTA_R1_00934072 EFTA02211841 When you add account manager online, I think it takes some time to appear on my end, let me have a look. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST just received her approval. Hope it will work out. Trying to register Jeffrey for account manager site that you provided yesterday It requested to create a new user id and password, after i need to enter account number, ss and phone. I did all of it but it returned to the original site. Can you give me some guidance over the phone as i should be added by now. Thank you, Bella On May 16, 2017, at 10:38 AM, Natalia Molotkova wrote: Privafa Statement I Visit the Centunon Card websire To loam more about e-mail security or report a suspicious e-mail. please visit us at loreric r press rz)nr ph sri.-q. O 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 American 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 American Express. You are responsible for any purchases, shipping charges and/or lees you authorize. We reserve the right to note profile and preference data for servicing purposes. Everything is correct. We need her approval by tonight, other wise, if she doesn't like flights, we will not be able to void tickets. Regards, Natalia (Natasha) Molotkova EFTA_R1_00934073 EFTA02211842 Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST I sent her yesterday and still didn't here back, but i wanted to make sure that all tickets correct from you as i received multiple emails and after d one way tickets. Need to make sure that it is final and corrected from you and i just need approval. Thank you, Bella On May 16, 2017, at 9:41 AM, Natalia Molotkova wrote: To learn more about 0-mail security or report a suspicious e•mail. please visit us at .)—cricanexpress corrlphishing. lei 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who aro not authorized to act on behalf of American Express and you acknowledge that American 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 American Express. You are responsible for any purchases. shipping charges and/or fees you authonzo. Wo resew the right to note profile and preference data for servicing purposes. Bella, did you mean to send them to for review? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST forwarded all 4 emails for your review. Hotel i have in the itinerary that you sent yesterday EFTA_R1_00934074 EFTA02211843 Thank you, Bella On May 16, 2017, at 9:32 AM, Natalia Molotkova wrote: Privac.y Statement I Visit tho Centurion Card 'AT bsito To learn more about e-mail security or report a suspicious e-mail. please visit us at nr,--r.r ;•rr Cr 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers Yel0 are not authorized to act on behalf of American Express and you acknowledge that American 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 American 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. You should have two separate records for Do you have both of them? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Did I receive everything or it should be a different ticket as we changed to one way Thank you, Bella On May 15, 2017, at 7:50 PM, Natalia Molotkova > wrote: Privacy Statement I Visit the Centurion Card wobsito To NW MOM about e-mail security or report a auspicious *quail, please visit us at americanexoress comrohrshing. O 2015 American Express. MI rights reserved EFTA_R1_00934075 EFTA02211844 American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American 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 American 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. Cool, if they don't like it, will void tickets like never happened. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Ok, thanks for your help today! Will confirm in the morning after review. Thank you, Bella On May 15, 2017, at 7:33 PM, Natalia Molotkova > wrote: Privacy Statement I Visit the Centurion Cate' webstte To learn more about e-mail security or report a suspicious e-mail, please visit us at imicircanexoress comrohishrog. O 2015 American Express. MI 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 American 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 American Express. You are responsible for any purchases. shipping charges and/or felts you authorize. We reserve the right to note profile and preference data for servicing purposes. OK, for Mrs. two one way tickets will be:5971.56. Outbound flight for her is in premium economy, seats are under airport control only. Or she can try to check in online and get seat. For return flight Aeroflot not allowing pre-assign seats, at the airport, or again online 24 hours prior to departure. I can't even view the seats map. Please disregard email with one ticket, I am sending you two separate. EFTA_R1_00934076 EFTA02211845 Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p. 530p-7p Tue. Thur, Fri 9a - 530p EST Both tickets one way Thank you. Bella On May 15, 2017, at 7:15 PM, Natalia Molotkova wrote: rd website To learn more about e-mail security or report a suspicious e-mail. please visit us at arnorleirtaxisross constohishm. O 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 American 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 American 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. I have to confirm and will get to u AM Thank you. Bella On May 15, 2017, at 7:15 PM. Natalia Molotkova To learn more about e-mail security or report a suspicious e-mail, please visit us at O 2015 American Express. All rights reserved American Express uses 3rd party concierge WYKe 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 American 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. wrote: EFTA_R1_00934077 EFTA02211846 Bella, they both in coach. I can actually make fare for less, if I issue two one way tickets. OK to do it? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Are both tickets economy.. just difference in cost? Thank you, Bella On May 15, 2017, at 6:46 PM, Natalia Molotkova wrote: To learn more about e-mail security or report a suspicious e-mail, please visit us at .imencenexpress corn/ph ishitv4. O2015 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 American 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 American 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. Just to clari : Mrs has business class and mr economy, correct? Arriving time JFK 12:05 pm. May 17th night hotel in Moscow near airport . Please email hotel details Thank you, Bella On May 15, 2017, at 6:46 PM, Natalia Molotkova < > wrote: EFTA_R1_00934078 EFTA02211847 ,,..ac- .. StMervc-^t I Vvai7 Centin on C.I'd To learn more about e-mail security or report a suspicious e-mail. please visit us at 1nrencanexpress corn/phishm. O 2015 American Express. NI 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 American 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 American Express. You aro responsible for any purchases. shipping charges and/or foes you authorize. We reserve the right to note profile and preference data for servicing purposes. OK, isst.si two tickets. Mrs. SU 1701 17MAY WO SVO 825A 955A SU 100 18MAY SVO JFK 920A 1205P Fare is $2347.56, can be cancelled with EUR 100.00 refund fee. In case of no show ticket becomes non refundable. Change fee is EUR 100.00. Mr. S7 116 17MAY UUD DME 925A 1100A OPERATED BY GLOBUS LLC SU 100 18MAY SVO JFK 920A 1205P S7 - Siberia Airlines - fare is $286.30, non refundable coach, change fee $52.00 Aeroflot - $342.56, non refundable coach with EUR 100.00 change fee. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST OK, changing dates. Please email their birthdays. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Please try to get flight from Moscow and arrive to NY early on the 18th. Leaving Vladivostok on 17th. Please check if they can arrive to same airport. Thank you, Bella EFTA_R1_00934079 EFTA02211848 On May 15, 2017, at 4:30 PM, Bella Klein > wrote: Natalia, It is 16th already in Vladivostok, she can fly tomorrow only on 17th Vladivostok time. Thank you, Bella On May 15, 2017, at 4:20 PM, Natalia Molotkova > wrote: Sure, there is Novotel in Sheremetjevo, let me check availability. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST OK, lets do it for tomorrow and stay overnight in the hotel. Can you help with the hotel as well Thank you, Bella On May 15, 2017, at 4:14 PM, Natalia Molotkova < > wrote: I checked everything. The problem with another connections - I don't know if they need transit visa to • or Europe. The best way for them to travel together is to depart tomorrow fro Moscow, spend night in Moscow, a: SU 1701 16MAY WO SVO 0825A 0955A EFTA_R1_00934080 EFTA02211849 SU 102 17MAY SVO JFK 0225P 0520P TOTAL FARE - USD 706.56 Mr. S7 116 16MAY UUD DME HK1 925A 1100A OPERATED BY GLOBUS LLC SU 102 17MAY SVO JFK HK1 225P 520P There are could be some local airlines, like charter flights, I am not showing in my system. So that is the best I could offer, sorry. Ok, Mr. is arriving to Domodedovo airport, Mrs. - to Sheremetjevo. They both are de from Sheremetjevo. We can get them hotel at Sheremetjevo airport. I believe there is a train from one Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST i guss.. yes Thank you, Bella On May 15, 2017, at 3:45 PM, Natalia Molotkova < wrote: Problem with 17th of May, that there are no coach seats left from Vladivostok to NYC via Moscow. May I check any other routs? not through Moscow? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST I just was told that it is preferable not change airport as he has a lot of luggage EFTA_R1_00934081 EFTA02211850 Thank you, Bella On May 15, 2017, at 3:25 PM, Natalia Molotkova 4 > wrote: They fly from different cities to Moscow. Both have to arrive to NY on 17th.. I would get her on the fligl meet on 17th and both fly to NY would be perfect Thank you, Bella On May 15, 2017, at 3:25 PM, Natalia Molotkova Even ill= transferred me to you, if you not authorized, I can't talk travel to you. If flight departs on May 16th from Vladivostok, it will be same day in JFK. > wrote: To have same flight from Moscow to NYC, person who is flying from Mongilia will have to stay over ni other person on May 17th. Or they both can go to Moscow tomorrow, together spend night, and fly to Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Natalia, You can call Thank you, Bella and you will be transferred to me EFTA_R1_00934082 EFTA02211851 On May 15, 2017, at 3:07 PM, Natalia Molotkova wrote: Don't have passports numbers yet, trying to get it.. Thank you, Bella On May 15, 2017, at 3:07 PM, Natalia Molotkova -z: › wrote: They fly separate and after meet in Moscow and continue together. Must arrive to NY by 18th, If have change airports Thank you, Bella On May 15, 2017, at 3:07 PM, Natalia Molotkova .a wrote: They need only Moscow connection? Usually for Russian citizens no need to put otchestvo on reservation, do you have their PP# XXXXXX: SU 1701 16MAY VVO SVO 0825A 0955A SU 102 16MAY SVO JFK 0225P 0520P TOTAL FARE - USD 706.56 Also, the only direct flights to Moscow from Mongolia are to Domodedovo, and flight to JFK is from St change airports? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ours: Mon, weo sa-ap, p- p Tue, Thur, Fri 9a - 530p EST EFTA_R1_00934083 EFTA02211852 Sure, pricing, will be back soon. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ours: Mon, vvea as-4p, osup p Tue, Thur, Fri 9a - 530p EST In 1. rom Vladivostok to Moscow tomorrow and after Moscow - NY 2. from Ulan-Ude - Moscow tomorrow and after Moscow -NY I would like them both go to NY together. Mast be here on wednesday. Thank you, Bella On May 15, 2017, at 2:40 PM, Natalia Molotkova wrote: Bella, you can do it at https://www.americanexpress.com/us/contentfaccount-manacier.html Or email me with Lesley being CC. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST If you copy Lesley, I can do ticket via email. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_00934084 EFTA02211853 Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST updating account, adding myself to authorized for travel. Thank you, Bella On May 15, 2017, at 2:16 PM, Natalia Molotkova What if i copy Thank you, Bella on the email, as it takes time to add myself rote: On May 15, 2017, at 2:16 PM, Natalia Molotkova <a. wrote: Bella, two airline tickets? I can't talk to you, due to authorization level. You are authorized only for carc talk to I am sorry. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natalia, we need to order 2 rush tickets but please call me to discuss: Thank you, Bella EFTA_R1_00934085 EFTA02211854 To learn more about email security or report a suspicious e-mail. please visit us at an'oncarerpress comtphishing. 2015 Amoncan 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 acknaMedge that American 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 American Express. You are responsible for any purchases. shipping charges and/or loos you authorize. Wo reserve the nght to note profile and preference data for servicing purposes. Privity St a t e rrn,nt I v,s,t the et,ntur,,n C:yd vamsite To learn more about e-mail security or report a suspicious e-mail. please visit us at a -• n-- oh Ci 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 American 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 American 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_00934086 EFTA02211855

Technical Artifacts (20)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #SU100
Flight #SU102
Flight #SU1701
Phone2211841
Phone2211842
Phone2211843
Phone2211844
Phone2211845
Phone2211846
Phone2211847
Phone2211848
Phone2211849
Phone2211850
Phone2211851
Phone2211852
Phone2211853
Phone2211854
Phone2211855
URLhttps://www.americanexpress.com/us/contentfaccount-manacier.html
Wire Refrefundable

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