Case File
efta-02274521DOJ Data Set 11OtherEFTA02274521
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02274521
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Ka
Cc:
Bella Klein
From:
Sent
Subject
9 6:04:38 PM
Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19 AHTGHA
You bet
Sent from my iPhone
On Jan 16, 2019, at 1:02 PM, Richard Kahn
thank you for clarification
Richard Kahn
HBRK Associates Inc.
wrote:
On Jan 16, 2019, at 11: I 0 AM
wrote:
I asked our rep:
20%. takes up to 2 billing cycles to get bonus.
On Jan 16, 2019, at 10:44 AM, Richard Kahn
wrote:
great thank you
yes it was the 10-20% points back that i was inquiring about..
thanks
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01087751
EFTA02274521
On Jan 16, 2019, at 10:36 AM,
wrote:
The ticket priced at the lower price when it went to ticketing. I
received the call to let me k ow it was lower.
So no, no money credit is needed. We will
receive a percentage of points back after the
fact. I think it's 10 or 20% points back. That
is why we decided it is OK to redeem points.
Sent from my iPhonc
On Jan 16, 2019, at 10:20 AM, Richard Kahn
wrote:
do we get a credit back for
using points?
Richard Kahn
HBRK Associates Inc.
On Jan 15, 2019, at
6:39 PM!♦
EFTA_R1_01087752
EFTA02274522
this is the ticket we will use points to pay for the biz class
scats for Karyna
...the price
dropped a bit to
S2458.70...so will
be 245,870
points...
Begin
forwar
ded
messag
c:
From:
"Ameri
can
Expre
ss
Travel
<itiner
gua
mvam
extrav
el com
Subje
ct:
Itinera
ry
INCL
TICKE
TNO
for
SHULI
AK/K
ARYN
A
16JA
N19
AHTG
HA
EFTA_R1_01087753
EFTA02274523
Janua
ry 15,
2019
at
6:33:1
1 PM
EST
To:
FLIGHTSI HOTELSI CARSI CRUISES
RECORD LOCATOR: AHTGHA
YOUR TRIP DETAILS
DO NOT REPLY TO THIS EMAIL. This message was sent from a notific
cannot accept incoming messages. If you have any questions, please co
Service at 1-877-877-0987.
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httos://mvamextravel.comibaqoaqe
EFTA_R1_01087754
EFTA02274524
West Palm Beach to New York La Guardia
FLIGHT DL 2400
DEPARTING
Wed, Jan 16 2019, 07:55 PM
West Palm Beach
Palm Beach International (P81)
ARRIVING
Wed, Jan 16 2019, 10:54 PM
New York La Guardia
La Guardia (LGA)
Delta AIr Lines
Operated By Delta Air Lines
Non-stop
Duration:2 Hrs 59 Mins
Arrival Terminal:Terminal D
FLIGHT INFORMATION
Your Seats: 1D
J Business Class
Airbus Industrie A320-100/200
Meals: Dinner
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Delta Air Lines: I-IYAATG
EFTA_R1_01087755
EFTA02274525
New York La Guardia to West Palm Beach
FLIGHT DL 2459
DEPARTING
Fri. Jan 18 2019. 03:50 PM
New York La Guardia
La Guardia (LGA)
ARRIVING
Fri. Jan 18 2019. 07:08 PM
West Palm Beach
Palm Beach International (PM)
Delta Air Lines
Operated By Delta Air Lines
Non-stop
Duration:3 Hrs 18 Mins
Departure Terminal:Terminal D
FLIGHT INFORMATION
Your Seats: 3C
J Business Class
Airbus Industrie A320.100/200
Meals: Refrshmnt/Comp
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Delta Air Lines: HYAATG
EFTA_R1_01087756
EFTA02274526
TRAVELLER INFORMATION
KARYNA SHULIAK
E-TICKET
Ticket DL 0067240276418-15JAN
LOYALTY PROGRAM
Jetblue Airways 2501306751
Delta Air Lines 9162362520
NEED EMERGENCY ASSISTANCE ON YOUR
TRIP? CALL THE GLOBAL ASSIST HOTLINE
When you travel more than 100 miles from
home, you have 24/7 medical, legal, financial or
other select emergency coordination and
assistance services, including medical and legal
referrals, passport replacement, cash wires and
more. Card Members may be responsible for the
costs charged by third-party service providers.
1.800.333-AMEX (toll-free) 1-715-343-
7977 (direct-dial collect).
Manage Your -Flip
View and manage your Trip by logging
onto American Express Travel.
Entry and Exit Information for Travel
EFTA_R1_0 1087757
EFTA02274527
American Express strongly recommends that you periodically
review www.Visacentral.com for the most up to date and
accurate entry/exit requirements for your travel destination. Due
to frequent changes. American Express cannot guarantee the
accuracy of the information provided and expressly disclaims
any liability for any inaccurate or incomplete information
contained on that site.
You may receive customer service emails even if you have
requested not to receive email marketing offers from American
Express. For details about our e-mail practices, please review
the American Express Privacy Statement
at VPWW americanexpress com/privacv
See attached itinerary PDF or link for full terms and conditions.
PDF itinerary attachment:
If you are unable to view the PDF attachment. ensure you have
Adobe Acrobat Reader. Refer to website below to download
and install this free software.
http:/hvww.adobe.com/products/acrobatireadstep.html
Thank you for choosing American Express Centurion Travel
Service and have a pleasant trip.
Please be advised that certain mandatory hotel-imposed
charges. including, but not limited to. daily resort or facility
fees, may be applicable to your stay and payable to the hotel
operator at check-out from the property. You may wish to
inquire with the hotel before your trip regarding the existence
and amount of such charges.
Liability Statement. American Express Travel Related Services
Company, Inc, and its parent, subsidiaries. affiliates and
representatives (collectively. "Amex") act as an agent for travel
suppliers and you understand and agree that Amex shall not be
liable for any loss. injury, expense or damage to persons or
property resulting. directly or indirectly, from (1) the acts of
omissions of travel suppliers, including but not limited to
delays, overbooking's, cancellation of services. cessation of
operations. accidents or failures of equipment. or changes in
fares. itineraries or schedules; or (2) acts of God, fires,
earthquakes, floods. climatic aberrations. acts of governmental
EFTA_R1_01087758
EFTA02274528
authorities, civil unrest, strikes. riots. theft, disease. accidents
or failures related to the public internet. telecommunications
lines or facilities, or third party technology systems. or any
other cause beyond the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel
suppliers and making arrangements that meet your individual
needs. We consider various factors in identifying travel
suppliers to you and recommending specific itineraries. In this
role. we are acting as an independent third party and not as a
fiduciary. We want you to be aware that certain suppliers pay
us commissions as well as incentives for reaching sales targets
or other goals, and from time to time may also provide
incentives to our travel counselors. Certain suppliers may also
provide compensation to us for various marketing and
administrative services that we perform for them, such as
granting them access to our marketing channels. participating
in marketing programs and supporting technology initiatives. In
addition. we receive compensation from suppliers when
customers use the American Express Card or other American
Express products to pay for supplier products and services.
From time to time we may enter into other business
relationships with suppliers and these arrangements, including
levels and types of compensation and incentives we receive,
are subject to change. In identifying suppliers and
recommending itineraries, we may consider a number of
factors, including supplier availability and your preferences.
The relationships we have with suppliers may also influence
the suppliers we identify and the itineraries we recommend.
California State Seller of Travel Registration Number: 1022318.
Washington State Seller of Travel Registration Number:
UBI#600469694. Iowa: TA# 669 Registered Iowa Travel
Agency.
EFTA_R1_01087759
EFTA02274529
<SHULIAK_KAR
YNA-
AHTGHA.pdf>
<AHTGHA Itinera
ryCatendar. ics>
EFTA_R1_01087760
EFTA02274530
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
hvww.adobe.comDomain
www.visacentral.comFlight #
DL2400Flight #
DL2459Phone
1-877-877-0987Phone
2274521Phone
2274522Phone
2274523Phone
2274524Phone
2274525Phone
2274526Phone
2274527Phone
2274528Phone
2274529Phone
2274530Phone
9162362520Tail #
N19Wire Ref
RefrshmntWire Ref
referralsRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
2p
DOJ Data Set 9OtherUnknown
From: Carmen Zhang
4p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace
12p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <Ma>
1p
DOJ Data Set 11OtherUnknown
EFTA02306482
4p
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