Case File
efta-02236846DOJ Data Set 11OtherEFTA02236846
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02236846
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Amex Cent '
Cc:
Bella Klein
From:
Lesley Groff
Sent:
Mon 2/5/2018 3:17:51 PM
Subject: Re: Peertransfer
yes, Bella, I just sent to you again.
On Feb 5, 2018, at 9:55 AM, Natalia Molotkova
<MMM
> wrote:
Lesley emailed, that she knew what it was.
Regards,
Natalia (Natasha) Molotkova
Hours: Mon through Friday 9AM-530PM EST
Good Morning Natasha
Just a reminder for backup on charge from
Peertransfer Spain
Thank you,
Bella
Tel:
On Feb 1, 2018, at 3:10 PM, Natalia Molotkova e
> wrote:
Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship
Hours: Mon through Friday 9AM-530PM EST
I know what that is!!! Bella, I will get back to you. Thank you Natasha...
On Feb 1, 2018, at 2:51 PM, Natalia Molotkova
> wrote:
EFTA_R1_01000617
EFTA02236846
It is not one of the tickets I issued.
said doing business as Flywire, which is a payment system.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Mir
Hours: Mon through Friday 9AM-530PM EST
Let me have a look.
Regards,
Natalia (Natasha) Molotkova
Hours: Mon through Friday 9AM-530PM EST
I do not know wha tha is?!
We had
fly from Riga to Budapest on 12/30/2017...(Rec. Lot,
that is all I see.
> On Feb 1, 2018, at 12:04 PM, Bella Klein
> wrote:
> Les/Natasha,
> Please help to find backup for charge on 12/30/17 from Peertransfer Spain $1300
> Thank you,
> Bella
> Tel:
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provided by the service provider is against the service provider and not against Amencan Express. You are responsible for any purchases. shipping charges
EFTA_R1_01000618
EFTA02236847
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