Case File
efta-02227571DOJ Data Set 11OtherEFTA02227571
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02227571
Pages
1
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:
Wed 10/2511.1.11
Subject: Re: Tick for
WAIT...1 think he wants
to ARRIVE PB around 2:30pm onFriday Oct. 27th...can you
check on new ticket ....return around Gpm is correct.
On Oct 25, 2017, at 11:36 AM, Natalia Molotkova
wrote:
1 B6
543 27OCT EWR PBI 0215P 0505P
2 B6
454 29OCT PBI JFK 0605P 0856P
1ADT 455.40 455.40
TOTAL FARE - USD 455.40
PRIVATE
NO LOWER FARE DETERMINED.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
natalia.molotkova(r centurion.com
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
WE need a round trip, coach ticket for
NY-PB-NY depart Friday Oct. 27th around 2:30pm re
6pm. options? :)
To learn more about e-mail security or report a suspicious e-mail, please visit us at :prone:vim/press conirphishog.
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EFTA_R1_00973389
EFTA02227571
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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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