Case File
efta-02237112DOJ Data Set 11OtherEFTA02237112
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02237112
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Natalia Molotkova
Sent:
Thur 2/1/2018 8:10:52 PM
Subject: Peertransfer
Title: American Express ®
Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
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 •c
>
wrote:
It is not one of the tickets I issued.
said doing business as Flywire, which is a payment system.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Let me have a look.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01001583
EFTA02237112
We had
all I see.
Hours: Mon through Friday 9AM-530PM EST
I do not know what that is?!
fly from Riga to Budapest on 12/30/2017...(Rec.
i that is
> 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:
To learn more about e-mail security or report a suspicious e-mail. please visit us al arnncaninoress cemithishine.
2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who aro not authorized to act on behalf of American Express
and you acknowledge that Amencan 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 fees you authorize. We
reserve the right to note profile and preference data for servicing purposes.
EFTA_R1_01001584
EFTA02237113
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2237112Phone
2237113Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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