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efta-02233247DOJ Data Set 11Other

EFTA02233247

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DOJ Data Set 11
Reference
efta-02233247
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groff. From: Bella Klein Sent Thur 12/21/2017 2:54:28 PM Subject Re: Confirmacion de Cobro god its over, Currency will be converted but what a project' Thank you, Bella On Dec 21. 2017, at 9:50 AM, Lesley Grafi wrote This is confirmation of hotel payment. Bella, Please note we were charged in MXN denomination. NOT USD! Sent from my iPhone Begin forwarded message: From: "Natalia Molotkova" Date: December 21 2017 at 9:12:29 AM EST To: Subjec :Confirmacion e Cobro Regards, Natalia (Natasha) Molotkova EFTA_R1_00989819 EFTA02233247 (877) 877-0987 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 Tarjeta Bancaria XXXXXXXXXXXX4009. Por favor conserve los datos siguientes para referencia futura: No. Operacion: 496735153 REFERENCIA: 1704226540 Nhimero de Aut.: 260796 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 your instructions, we have charged $ 124,548.80 MXN to your credit a number )00000000000(4009. Please keep the following information for future reference: EFTA_R1_00989820 EFTA02233248 Operation No.: 496735153 REFERENCIA: 1704226540 Auth. Number: 260796 Date: 20112/2017 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 If you are not the intended recipient, any disclosure, copying, use, or distribution of the information incl any attachments is prohibited. If you have received this communication in error, please notify us by rei 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 ren renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, distribution du courrier ou de toute piece jointe est interdite. Si vous avez rect.' cette communication pa aviser par courrier et detruire immediatement le courrier et les pieces jointes. Merci. Prhcacy Statemcit I Visit the Cc^toroo Carl itcty,;to To loam more about email security or report a suspicious email. please visit us at tynectC*NroprOSS COnttphightag. 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 we 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_00989821 EFTA02233249

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Phone(877) 877-0987
Phone2233247
Phone2233248
Phone2233249
Phone4226540
Phone6735153
Wire RefREFERENCIA
Wire Refreference
Wire Refreferencia

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