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efta-02239719DOJ Data Set 11Other

EFTA02239719

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DOJ Data Set 11
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efta-02239719
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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: Lesley Groff Sent: Thur 3/22/201 Subject: Re: Ticket for Please proceed with booking this hotel for Sent from my iPhonc On Mar 22, 2018, at 10:20 AM, Natalia Molotkova <natalia [email protected]> wrote: And one more for the hotel: Your response is required to complete this reservation. Prices and availability are subject to change. • Estimated total for hotel reservation: 1313.64 CAD. Daily resort fees may apply. Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Please issue below fully refundable ticket for . Thanks Sent from my iPhone On Mar 22, 2018, at 10:16 AM, Natalia Molotkova <a> wrote: Lowest refundable fare is with Delta - $1723.01, issuing ticket? Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $1723.01. • Refundable; changes subject to difference in fare. • Outbound: Wed 11 Apr - Delta Air Lines 4068 - Economy - 2h 2m- 366 Miles OPERATED BY ENDEAVOR AIR DBA DELTA CONNECTION Depart: New York John F Kennedy Airport, (JFK) at 3:40PM EFTA_R1_01009392 EFTA02239719 Arrive: Toronto Lester B. Pearson Airport, (YYZ) at 5:42 PM Wed 11 Apr - Delta Air Lines 7109 - Economy - 5h 6m- 2103 Miles OPERATED BY WESTJET Depart: Toronto Lester B. Pearson Airport, (YYZ) at 8:00PM Arrive: Vancouver Intl Airport, (YVR) at 10:06 PM • Inbound Fri 13 Apr - Delta Air Lines 2450 - Economy - 4h 54m- 2248 Miles Depart: Vancouver Intl Airport, (YVR) at 11:10PM Arrive: Atlanta Hartsfield Jackson Airport, (ATL) at 07:04AM (on 14 Apr) Sat 14 Apr - Delta Air Lines 2350 - Economy - 2h 17m- 759 Miles Depart: Atlanta Hartsfield Jackson Airport, (ATL) at 08:10AM Arrive: New York John F Kennedy Airport, (JFK) at 10:27 AM Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Ok. Thanks Sent from my iPhone On Mar 22, 2018, at 9:46 AM, Natalia Molotkova ‹ > wrote: I will book different flights, due to Cathay refundable is very expensive - more then 5K. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST ok on hotel...issue tickets as fully refundable please EFTA_R1_01009393 EFTA02239720 On Mar 22 2018 at 8:59 AM Natalia Molotkova wrote: Sorry, hotel has to be cancelled by April 10, I can hold flights till tomorrow, will it be OK? Or you want me to issue tickets as refundable? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST OK, I am holding Cathay due to they allow to hold it till April 10th, hotel cancellation policy is 24 hours, itinerary is on its way. She is Russian, correct? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Correct! Sent from my iPhone On Mar 22, 2018, at 8:52 AM, Natalia Molotkova wrote: Lesley, sorry, was working on options from NYC, correct? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager natalia.molotkovaOcenturion.com EFTA_R1_01009394 EFTA02239721 (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Wow! Great!! Morning!, Sent from my iPhone On Mar 22, 2018, at 8:13 AM, Natalia Molotkova ‹ > wrote: Morning, working on it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Morning! We need an itinerary for to go to Vancouver Canada April 11-13. She must apply for a Visa. She needs a hotel stay at the Rosewood please as well. Thank you! Lesley Sent from my iPhone To learn more about e-mail Security or report a suspicious e-mail, please visit us at amoricannwpross convphishtN. O2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authcczad 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 authonzo. Wo reserve the right to note profits, and preference data for servicing purposes. EFTA_R1_01009395 EFTA02239722

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainnatalia.molotkovaocenturion.com
Phone(877) 877-0987
Phone2239719
Phone2239720
Phone2239721
Phone2239722
Wire RefRefundable
Wire Refrefundable

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