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efta-02253589DOJ Data Set 11Other

EFTA02253589

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DOJ Data Set 11
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efta-02253589
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Amex Centunan Trave From: Sent: Tue 8/14/2018 9:42:05 PM Subject: Re: Early flights on 25th aug/Return Aug 27 Please issue this ticket for MR. Cartron! thanks On Aug 14, 2018, at 5:30 PM, Natalia Molotkova wrote: 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 it • 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 (S17) 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. Ticket one - Etihad EFTA_R1_01043650 EFTA02253589 • 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 po • 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 Thanks. I will show jeffrey and get back to you. Sent from my iPhone Mr. Laham: Itinerary EY 103 25AUG DL 676 27AUG EY 100 27AUG AUH JFK 250A 910A STT JFK 145P 554P JFKAUH 1055P 805P EFTA_R1_01043651 EFTA02253590 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..I only had first names...I now have their details: Xavier Michel Cartron French P1 Bday: P Expires: Kifah Laham Re ublic of Lebanon Bday: P Expires: EFTA_R1_01043652 EFTA02253591 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 s private plane. First class seats for both on all trips. I think there is an Air France flights for Xavier. No idea for Kifah. on this now. Thanks. Sent from my iPhone To team more about e-mail security or report a suspicious e-mail. please visit us at amonc3nexpress com'phish±•gt . O 2015 American Express. All rights reserved Amencan Express uses 3rd party concierge service providers who are not authorized to act on behalf of Arnencan Express and you acknowledge 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 sr responsible for any purchases, shipping charges and0r fees you authorize. We reserve the right to note profile and preference data for servicing pi EFTA_R1_01043653 EFTA02253592 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 • 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 Relationshi Mana er Hours: on through nday A - 0PM 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: EFTA_R1_01043654 EFTA02253593 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 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 Carton French P# Bday: P Expires: Kifah Laham Republic of Lebanon EFTA_R1_01043655 EFTA02253594 PreiMM 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 Relationshi Mana er ours: on roug nay - 0PM 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 tit 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 go this now. Thanks. Sent from my iPhone To learn more about e-mail security or report a suspicious e•mail. please Sit us at americanexpress comiphishinq. EFTA_R1_01043656 EFTA02253595 fa 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 acknovAedge that Amer 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 providi provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the nght to nob for servicing purposes. EFTA_R1_01043657 EFTA02253596

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Flight #AF11
Flight #AF22
Flight #DL676
Phone2253589
Phone2253590
Phone2253591
Phone2253592
Phone2253593
Phone2253594
Phone2253595
Phone2253596
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