Case File
efta-02258893DOJ Data Set 11OtherEFTA02258893
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02258893
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
n Traveler
From:
'
Sent:
Mon 9/24/2018 8:46:58 PM
Subject: Re: Ticket for Emery Poleon
she is young...lets buy her the scats. 9049 is the # you need
On Sc 24, 2018, at 4:15 PM, Natalia Molotkova
wrote:
'utbound
flight has only seats at extra fee (61.00USD) to pre-assign or she can get if for free at the a
Regards,
Natalia (Natasha) Molotkova
roug
nay
M EST
Perfect! please purchase below ticket for Emery
On Sep 24, 2018, at 3:24 PM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $233.56.
• Ticket is non-refundable, change - difference in fare applies.
• Wed 03 Oct - American Airlines 1391 - Economy - 2h 46m
Departing: Miami Airport, (MIA) at 12.19pm
Arriving: Cyril E. King Airport, St. Thomas (STT) at 3.05pm
• Sun 07 Oct - American Airlines 943 - Economy - 3h 1m
Departing: Cyril E. King Airport, St. Thomas (STT) at 2.22pm
Arriving: Miami Airport, (MIA) at 5.23pm
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
On it.
EFTA_R1_01054453
EFTA02258893
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
WE need a round trip, coach ticket for Emery Poleon from Miami to STT on OCt. 3...return to Miami c
Emery Poleon Birthday
American Airlines
MIA-STT-MIA
Oct 3rd-Oct 7th
American Airlines
October 3rd:
Departing: 12:19pm Arriving: 3:05pm
October 7th:
Departing: 2:22pm Arriving: 5:23pm
Pnvacy Staternent I Visit the Centurion Card website
To loam more about e-mail security a report a suspicious o-mail. please visit us at
, ire
co-n:phishing.
2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behaff of American Express and you acknowledge
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 servi
and not against Amencan Express. You are responsible for any purchases. shipping charges and/or fees you authorize. Wo reserve the right to no
purposes.
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $233.56.
• Ticket is non-refundable, change - difference in fare applies.
• Wed 03 Oct - American Airlines 1391 - Economy - 2h 46m
Departing: Miami Airport, (MIA) at 12.19pm
Arriving: Cyril E. King Airport, St. Thomas (STT) at 3.05pm
• Sun 07 Oct - American Airlines 943 - Economy - 3h 1m
Departing: Cyril E. King Airport, St. Thomas (SIT) at 2.22pm
Arriving: Miami Airport, (MIA) at 5.23pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Manor er
- 30PM EST
EFTA_R1_01054454
EFTA02258894
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
WE need a round trip, coach ticket for Emery Poleon from Miami to STT on Oct.3 return to Miami on Oct.
Emery Poleon Birthday-
American Airlines
MIA-STT-MIA
Oct 3rd-Oct 7th
American Airlines
October 3rd:
Departing: 12:19pm Arriving: 3:05pm
October 7th:
Departing: 2:22pm Arriving: 5:23pm
To learn more about e-mail security or report a suspicious e-mail. please visit us at Americanevpress corniphtshing.
ED 2015 American Express. All nghts reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer
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
service provider is against the service provider and not against American Express. You are responsible for any purchases, shipping charges andror fees you
We reserve the right to note profile and preference data for servicing purposes.
EFTA_R1_01054455
EFTA02258895
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2258893Phone
2258894Phone
2258895Wire Ref
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