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efta-02233151DOJ Data Set 11Other

EFTA02233151

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DOJ Data Set 11
Reference
efta-02233151
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3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Natalia Molotkova From: Sem: Thur 12/21/2017 2:49:36 PM Subject: Re: Confirmacion de Cobro OMG. That scarcd me until 1 saw the denornination is MXN! And not USD!! Sem from my iPhonc On Dec 21, 2017, at 9:12 AM, Natalia Molotkova wrotc: Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Cargo realizado Apreciable Cliente : Con base en sus instrucciones, hemos realizado el cargo por $ 124,548.80 MXN a su Tarjeta Bancaria Por favor conserve los datos siguientes para referencia futura: No. Operación: 496735153 REFERENCIA: 1704226540 Número de Aut.: 260796 EFTA_R1_00989599 EFTA02233151 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automaticamente, no lo responda. Charge made Dear Costumer : Based on our instructions we have charged $ 124,548.80 MXN to your credit card number Please keep the following information for future reference: Operation No.: 496735153 REFERENCIA: 1704226540 Auth. Number: 260796 Date: 20/12/2017 19:46:46 Thank you for your preference. PARADISUS CANCUN RESORTS This message is automatically generated, do not respond. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." American Express a ajoute le commentaire suivant le Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le EFTA_R1_00989600 EFTA02233152 destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. To learn more about e-mail security or report a suspicious 'aima please visit us et americanexpress comrphishing. 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 foes you authorize. We reserve the right to note profile and preference data for servicing purposes. EFTA_R1_00989601 EFTA02233153

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Phone2233151
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Phone2233153
Phone4226540
Phone6735153
Wire RefREFERENCIA
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