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efta-02273220DOJ Data Set 11Other

EFTA02273220

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02273220
Pages
5
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Wed 2/6/2019 6:36:47 PM Subject: Re: Receipt for Hyatt Thank you so much Envoye de mon iPhone Le 6 few. 2019 a 19:19, Lesley Groff st-- > a &tit : HI =..the receipt for your room at the Hyatt is attached at the bottom of this email! Good for you to have... Begin forwarded message: From: " kasha leksandra KIEVH)" Subject: RE: Credit Card Authorization form Date: Februa 6 2019 at 12:24:40 PM EST To: "I Cc: ' Supervisors < Dear Lesley, Kindly find in attached file requested invoice. Best regards, Aleksandra Okasha Front Office Team Leader HYATT REGENCY KYIV E: www.kyty.regency.hyatt.com <image001.jpeg> THINK BEFORE YOU PRINT: Please consider the environment before printing this email. EFTA_R1_01085565 EFTA02273220 Follow us on <image002.png> <image003.png> <image004.png> From: Lesley Groff Sent: Wednesday, February 06, 2019 4:37 PM To: KIEVH-Shared MB-Reservations ‹ > Subject: Re: Credit Card Authorization form mailto Cyber Security Reminder: Please use caution - message originated outside H att. Send sus•icious messa•es to Can you please send me an email confirmation receipt of payment? Lesley On Feb 6, 2019 a 9.35 AM KIEVH- hared MB- Reservations wrote: Dear Lesley, Thank you for the letter. Please be kindly informed that we do not work with a third party payment. You may follow the link bellow to proceed with the direct payment. Please be informed that the payment can be done with Visa or MasterCard. EFTA_R1_01085566 EFTA02273221 https://www.portmone.com.ua/r3/en/i/nhTi3HP06vt If you need any further assistance please do not hesitate to contact us. Best regards, Darya Maksymova Reservation Deportment Guest Service Officer HYATT REGENCY KYIV T: E: www.kviv.regencv.hvatt.com <image002.jpg> THINK BEFORE YOU PRINT: Please consider the environment before printing this emaii. <image003.jpg> Folksy us on <image004.png> <image005.png> <image006.png> From: Natalia X Molotkova [mailto Sent: Tuesday, February 05, 2019 10:06 PM To: KIEVH-Shared MB-Reservations Subject: Credit Card Authorization form yber Security Reminder: Please use caution - message •riginated outside Hyatt. Send suspicious messages o •hishin• .41 att.com Dear Sir/Madam, Will you be so kind to send me 3d party credit card authorization form? I booked a room using one of my Card Members card, for his employee, so my Card member wants to pre-pay for the room, confirmation number is name on reservation is EFTA_R1_01085567 EFTA02273222 Thank you, V: NATALIA (NATASHA) MOLOTKOVA I RELATIONSHIP MANAGER AMERICAN EXPRESS CENTURION SERVICES WORKING HOURS: 9:00 AM - 5:30PM ET MONDAY- FRIDAY ext. <image001.png> American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." American Express a ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information EFTA_R1_01085568 EFTA02273223 included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." American Express a ajoute le commentaire suivant le Ce courtier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfenner des renseignements con.fidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courtier ou de toute piece jointe est interdite. Si vous avez rccu cette communication par erreur, veuillez nous en aviser par courtier et detruire immediatement le courtier et les pieces jointcs. Mcrci. <Invoice.pdf> EFTA_R1_01085569 EFTA02273224

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainatt.com
Domainwww.kviv.regencv.hvatt.com
Domainwww.kyty.regency.hyatt.com
Phone2273220
Phone2273221
Phone2273222
Phone2273223
Phone2273224
URLhttps://www.portmone.com.ua/r3/en/i/nhTi3HP06vt

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