Case File
efta-02264955DOJ Data Set 11OtherEFTA02264955
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02264955
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Natalia Molotkova
From:
Lesley Groff
Sent:
Wed 11/28/21W:17 PM
Subject: Re: Ticket for
she must depart morning of Nov 30th
Thx
Sent from my iPhonc
On Nov 28, 2018, at 11:18 AM, Natalia Molotkova e
> wrote:
Ticket is on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Please issue flight for
as stated below!
Sent from my iPhone
Your response is required to complete this reservation. Prices and availability are subject
to change.
• Total air reservation, including taxes and fees: $2335.53.
• Ticket is non-refundable, $170.00 (EUR150.00) change penalty applies plus difference
in fare.
• Fri 30 Nov - Air France 22 - Economy - 8h 25m
Departing: Paris Charles de Gaulle Airport, (CDG) at 8.15am
Arriving: New York John F Kennedy Airport, (JFK) at 10.40am
• Fri 07 Dec - Air France 7 - Economy - 7h 20m
Departing: New York John F Kennedy Airport, (JFK) at 6.40pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_01067531
EFTA02264955
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
None. Whatever is good
Sent from my iPhone
Any specific return time from NYC?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Morning! We need a round trip coach ticket for
departing CDG the morning
of Friday Nov. 30th! She prefers Air France....return Dec. 7th. I know the flights .
r"
Statement I VISII one Centurion Cara wenoire
To learn more about e-mail security or report a suspicious e-mail, please visit us at americanoxoress.corniohishmg.
EFTA_R1_01087532
EFTA02264956
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 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 America, Express. You are responsible for any purchases.
shipping charges and/or fees you authorize. We reserve the right to note pronto and preference data for servicing
purposes.
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total air reservation, including taxes and fees: $2335.53.
• Ticket is non-refundable, $170.00 (EUR150.00) change penalty applies plus difference in
fare.
• Fri 30 Nov - Air France 22 - Economy - 8h 25m
Departing: Paris Charles de Gaulle Airport, (CDG) at 8.15am
Arriving: New York John F Kennedy Airport, (JFK) at 10.40am
• Fri 07 Dec - Air France 7 - Economy - 7h 20m
Departing: New York John F Kennedy Airport, (JFK) at 6.40pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
None. Whatever is good
Sent from my iPhone
Any specific return time from NYC?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01067533
EFTA02264957
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST
Morning! We need a round trip coach ticket for
departing CDG the morning
of Friday Nov. 30th! She prefers Air France....return Dec. 7th. I know the flights .
Privacy Statement I Visit the Centurion Card website
To learn more about mall security or report a suspicious o•mail. please visit us at , • •
O 2015 American Express. MI rights reserved
American Express uses 3rd party concierge sofas providers who are not authorized to act on behalf of American
Express and you acknowledge that Amoncan 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
j
against tho service provider and not against American Express. You aro responsible for any purchases. Shipping
/
charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes
/
EFTA_R1_01087534
EFTA02264958
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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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