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efta-02253499DOJ Data Set 11Other

EFTA02253499

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DOJ Data Set 11
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efta-02253499
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Natalia Molotkova Sent: Tue 8/14/2018 9:30:03 PM Subject: Early flights on 25th aug/Retum Aug 27 Title: American Express ® OK, his ticket is on its way. Mr. Cartron Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $8904.82. • Ticket is non-refundable if cancelled after departure, EUR150.00 change penalty applies plus difference in fare. • Ticket is refundable if cancelled prior to departure, cancellation penalty of EUR200.00 will apply. • Sat 25 Aug - Air France 22 - First - 8h 15m Departing: Paris Charles de Gaulle Airport, (CDG) at 9.05am Arriving: New York John F Kennedy Airport, (JFK) at 11.20am • Mon 27 Aug - Delta 676 - Business - 4h 9m Departing: Cyril E. King Airport, St. Thomas (STT) at 1.45pm Arriving: New York John F Kennedy Airport, (JFK) at 5.54pm Mon 27 Aug - Air France 11 - Business - 7h 25m Departing: New York John F Kennedy Airport, (JFK) at 9.55pm Arriving: Paris Charles de Gaulle Airport, (CDG) at 11.20am 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 tickets for Kifah. Biz class. thanks On Aug 14, 2018, at 4:46 PM, Natalia Molotkova wrote: LAHAM/KIFAH - two tickets will be issued Your response is required to complete this reservation. Prices and availability are subject to change. EFTA_R1_01043544 EFTA02253499 Ticket one - Etihad • Total air reservation, including taxes and fees: 59021.21. • Ticket is refundable, change/cancellation penalty of $272.00 will apply in case of now show, plus possible • Sat 25 Aug - Etihad 103 - Business - 14h 20m Departing: Abu Dhabi Intl Airport, (AUH) at 2.50am Arriving: New York John F Kennedy Airport, (JFK) at 9.10am • Mon 27 Aug - Etihad 100 - Business - 13h 10m Departing: New York John F Kennedy Airport, (JFK) at 10.55pm Arriving: Abu Dhabi Intl Airport, (AUH) at 8.05pm Ticket two - Delta • Total air reservation, including taxes and fees: $510.36. • Ticket is non-refundable, $200.00 change penalty applies plus difference in fare. • Mon 27 Aug - Delta 676 - Business - 4h 9m Departing: Cyril E. King Airport, St. Thomas (S17) at 1.45pm Arriving: New York John F Kennedy Airport, (JFK) at 5.54pm Grand total - $9531.57 Please reply to this email and provide your authorization to proceed. Once you authorized this one, will email disclosure for second passenger. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Please issue the Biz class seats for both men on all flights! thanks Thanks. I will show jeffrey and get back to you. Sent from my iPhone Mr. Laham: Itinerary EY 103 25AUG AUH JFK 250A 910A EFTA_R1_01043545 EFTA02253500 DL 676 27AUG STT JFK 145P 554P EY 100 27AUG JFK AUH 1055P 805P Pricing: Ethihad portion: first class - $12,234.41 business - $9021.21 Delta portion - business - $510.36 Mr. Cartron AF 22 25AUG CDG JFK 905A 1120A DL 676 27AUG STT JFK 145P 554P - only business, no first offered AF 11 27AUG JFK CDG 955P 1120A First class - $ 15,932.82 Business - $8904.82 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST give me both prices...he may decide biz is fine! First class, not business? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST you were not missing it..l only had first names...I now have their details: Xavier Michel Cartron French Pt Bday: P Expires: Kifah Laham Re ublic of Lebanon Bday: P Expire EFTA_R1_01043546 EFTA02253501 sorry, if I am missing it, but what are the names like in passports, please? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Yes, on it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Hi Natasha. We need 2 men to get to NY early on aug 25. Kifah will fly from Abu Dhabi and back to Abu Dhabi Xavier will Fly from Paris and back to Paris Return is FROM ST THOMAs on 27th. I was not given timing for 27th but they should depart around same ti private plane. First class seats for both on all trips. I think there is an Air France flights for Xavier. No idea for Kifah. I will g on this now. Thanks. Sent from my iPhone acy Statement I Visit the Centurion Card ,Nebsite To loam mare about e•mall Security Or report a suspicious e-mail, please visit us at a nionconoipress comrphishing. O 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 acknowledge that Amor way responsible or liable for the actions of the service provider and the onty remedy for any claims reIabng to services or products provided by the service p service provider and not against American Express. You are responsible for any purchases. shipping charges andror fees you authorize. We reserve the rigl preference data for servicing purposes. EFTA_R1_01043547 EFTA02253502 LAHAM/KIFAH - two tickets will be issued Your response is required to complete this reservation. Prices and availability are subject to change. Ticket one - Etihad • Total air reservation, including taxes and fees: $9021.21. • Ticket is refundable, change/cancellation penalty of $272.00 will apply in case of now show, plus possible difference in fare. • Sat 25 Aug - Etihad 103 - Business - 14h 20m Departing: Abu Dhabi Intl Airport, (AUH) at 2.50am Arriving: New York John F Kennedy Airport, (JFK) at 9.10am • Mon 27 Aug - Etihad 100 - Business - 13h 10m Departing: New York John F Kennedy Airport, (JFK) at 10.55pm Arriving: Abu Dhabi Intl Airport, (AUH) at 8.05pm Ticket two - Delta • Total air reservation, including taxes and fees: $510.36. • Ticket is non-refundable, $200.00 change penalty applies plus difference in fare. • Mon 27 Aug - Delta 676 - Business - 4h 9m Departing: Cyril E. King Airport, St. Thomas (STT) at 1.45pm Arriving: New York John F Kennedy Airport, (JFK) at 5.54pm Grand total - $9531.57 Please reply to this email and provide your authorization to proceed. Once you authorized this one, will email disclosure for second passenger. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Please issue the Biz class seats for both men on all flights! thanks EFTA_R1_01043548 EFTA02253503 Thanks. I will show jeffrey and get back to you. Sent from my iPhone Mr. Laham: Itinerary EY 103 25AUG AUH JFK 250A 910A DL 676 27AUG STT JFK 145P 554P EY 100 27AUG JFK AUH 1055P 805P Pricing: Ethihad portion: first class - $12,234.41 business - $9021.21 Delta portion - business - $510.36 Mr. Cartron AF 22 25AUG COG JFK 905A 1120A DL 676 27AUG STT JFK 145P 554P - only business, no first offered AF 11 27AUG JFK CDG 955P 1120A First class - $ 15,932.82 Business - $8904.82 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST give me both prices...he may decide biz is fine! First class, not business? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_01043549 EFTA02253504 Hours: Mon through Friday 9AM-530PM EST you were not missing it..l only had first names...I now have their details: Xavier Michel Cartron French Bday: P Expires: Kifah Laham Re ublic of Lebanon Bday: P Expires sorry, if I am missing it, but what are the names like in passports, please? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Yes, on it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_01043550 EFTA02253505 Hours: Mon through Friday 9AM-530PM EST Hi Natasha. We need 2 men to get to NY early on aug 25. Kifah will fly from Abu Dhabi and back to Abu Dhabi Xavier will Fly from Paris and back to Paris Return is FROM ST THOMAs on 27th. I was not given timing for 27th but they should depart around same time. (They will fly to STT on 25th in Jeffreys private plane. First class seats for both on all trips. I think there is an Air France flights for Xavier. No idea for Kifah. I will get you their details today but let's start working on this now. Thanks. Sent from my iPhone I ' To learn more about e.mail security or report a suspicious e-mail. please visit us at ar.rser.icarmixgrojS CemlphrShine. '.)2015 American Express. All rights resented American Express uses 3rd party concierge service providers who are not authorized 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 andor fees you authorize We reserve the right to note profile and preference data far servicing purposes. EFTA_R1_01043551 EFTA02253506

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Flight #AF11
Flight #AF22
Flight #DL676
Phone2253499
Phone2253500
Phone2253501
Phone2253502
Phone2253503
Phone2253504
Phone2253505
Phone2253506
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