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efta-02237133DOJ Data Set 11Other

EFTA02237133

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Unknown
Source
DOJ Data Set 11
Reference
efta-02237133
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein From: Lesley Groff Sent: Thur 2/1/2018 8:10:57 PM Subject: Re: Peertransfer yes On Fcb 1, 2018, at 3:08 PM, Bella Klein e > wrote: it was Thank you, Bella Tel: tuition and paid with Visa to On Feb 1, 2018, at 3:02 PM, Lesley Groff < a> wrote: remember we paid for someones school via "FlyWire" she is going to school in london... Begin forwarded message: From: "Natalia Molotkova" Subject: Peertransfer Date: February 1. 2018 at 2:51:57 PM EST To: Cc: It is not one of the tickets I issued. said doing business as Flywire, which is a payment system. Regards, Natalia (Natasha) Molotkova Hours: Mon through Friday 9AM-530PM EST Let me have a look. EFTA_R1_01001615 EFTA02237133 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST I do not know what that is?! We had fly from Riga to Budapest on 12/30/2017...(Rec. Lo > 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 that Pnsacy Statement I Visit the Centurion Cord sseht,ih. To team more about e-mail security or rapid a suspicious e-mail, please visit us at amonc anex press corntoh:sb g) 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 ackm 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 service provider is against the service provider and not against American Express. You are responsible for any purchases. shipping charg authorize. We reserve the right to note profile and preference data for servicing purposes. EFTA_R1_01001616 EFTA02237134

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