Case File
efta-02250933DOJ Data Set 11OtherEFTA02250933
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02250933
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Thur 7/12/2018 8:53:00
Subject: Re: CHANGE ticket for
(Rec.
thx
On Jul 12, 20 I 8, at 4:52 PM, Natalia Molotkova
wrote:
Set up exchange, should be done today by the end of the day.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er
Hours: Mon through Friday 9AM-530PM EST
Please issue this ticket for
as stated below .thank you!
On Jul 12, 2018, at 4:20 PM, Natalia Molotkova <
wrote:
Yes, same flight available:
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $45.00 (add collect).
• Ticket is refundable.
• Tue 17 Jul - Aeroflot 101 - Economy - 9h Om
Departing: New York John F Kennedy Airport, (JFK) at 2.25pm
Arriving: Moscow Sheremetyevo Airport, (SVO) at 6.25am
Wed 15 Aug - Aeroflot 122 - Economy - 10h 15m
Departing: Moscow Sheremetyevo Airport, (SVO) at 7.50pm
Arriving: New York John F Kennedy Airport, (JFK) at 11.05pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er
Hours: Mon through Friday 9AM-530PM EST
OK, on it.
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_01037183
EFTA02250933
nshi Mana er
r ,
Hours: Mon through Friday 9AM-530PM EST
Natasha...we need to change the outbound flight for
.she will NOT leave tomorrow, but insteai
17th...is the same flight available?
Lesley
7, r
I Visit the Centunon Card websi...,
To learn more about email SOW* or roped a suspicious °•mail. please visit us at amcgiconexpross comfphishprq.
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EFTA_R1_01037184
EFTA02250934
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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