Case File
efta-02220046DOJ Data Set 11OtherEFTA02220046
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02220046
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Lesley Groff
Sent
Fri 5/19/2017 6:25:16 PM
Subject: Fwd: 3d party credit card authorization form
Hotel Reservation Form -4- odf
HI Bella...do you have a HIGH Resolution copy of one ofJE's Visa or Mastercard's? (signed
hopefully)...I need to pay for -;s
hotel stay in Marrakech...you can see below
requirements...
Begin forwarded message:
From: "Natalia Molotkova" <
Subject: 3d party credit card authorization form
Date: Ma 19 2017 at 2:18:15 PM EDT
To:
Reply-To: "Natalia Molotkova" ‹
>
Regards,
Natalia (Natasha) Molotkova
ns
Hours: Mon. Wed 9a-4p. 530p-7p
Tue, Thur, Fri 9a - 530p EST
For to pay reservation, you completing and emailing
1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams)
2- Hight resolution scanned copy of your credit card from both side.
3- Copy of the passeport of the credit card holder's
4- We accept Visa & Master Card
EFTA_R1_00954812
EFTA02220046
Cordially
FIKRI Youness
Service Reservation
Hotel Kenzi Farah
Avenue du President KENNEDYI40 000 Marrakech
Tel:
Fax:
AA Please consider the environment before printing this e-mail
De : Natalia x molotkova
Env
: vendredi 19 mai 2017 16:38
A:
Objet 3d party credit card authorization form
Dear Yniss,
Will you be so kind to email me the 3d party credit card authorization form for confirr
guest name is
I guaranteed her reservation with her boss's card, and he wants to pay for her stay.
Thank you,
Natalia (Natasha) MolotkovalRelationship Manager
American Express Centurion Servicing
Working hours: 9:OOam-5:30pm Monday-Friday
EFTA_R1_00954813
EFTA02220047
Behind every great travel moment is a Journeymaker
who helped make it happen. Journeymakers.com
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or p
the intended recipient, any disclosure, copying, use, or distribution of the information included in this mes
prohibited. If you have received this communication in error, please notify us by reply e-mail and immedia
message and any attachments. Thank you."
American Express a ajouté le commentaire suivant le
Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent redan
et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribu
jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier
courrier et les pièces jointes. Merci.
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or priv
intended recipient, any disclosure, copying, use, or distribution of the information included in this message ar
you have received this communication in error, please notify us by reply e-mail and immediately and perman
attachments. Thank you."
American Express a ajouté le commentaire suivant le
Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer
privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution ch
interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire ir
pièces jointes. Merci.
EFTA_R1_00954814
EFTA02220048
To learn more about o-mail security or report a suspicious e-mail, please visit us at americaneipress corthishing.
8+ 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 Amer
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
service provider is against the service provider and not against American Express. You are responsible for any purchases, shipping charges andror fees you
authorize. We reserve the right to note profile and preference data for servicing purposes.
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EFTA02220049
Technical Artifacts (5)
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Domain
journeymakers.comPhone
2220046Phone
2220047Phone
2220048Phone
2220049Forum Discussions
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