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efta-02278385DOJ Data Set 11Other

EFTA02278385

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02278385
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: +EMEA LONHB Reservation Cc: Natalia X Molotkova From: Lesley Groff Sent: Fri 3/1/2019 4:15:10 PM Subject: Re: payment link tremendous. Thank you On Mar 1 2019 at 11:13 AM +EMEA LONHB Reservations wrote: Dear Lesley, Thank you very much. We have well noted the payment for both rooms and updated the bookings accordingly. Please feel free to let me know if you need further assistance. Kind Regards, Jules Julia Reichenberger I Reservations Sales Associate <image001.jpg><Image002.jpg><image003.jpg><image004.jpg><image005.jpg > <image006.png> From: Lesley Groff [ Sent: 01 March 2019 15:03 To: +EMEA LONHB Reservations Cc: Natalia X Molotkova < Subject: Re: payment link Payment has izone through...Can you please confirm we arc all set on your end Jules? is on the train now heading to you and will arrive shortly Thanks.. On Mar 1 2019 at 9:57 AM +EMEA LONHB Reservations wrote: EFTA_R1_01094976 EFTA02278385 Dear Natalia, Sure, no problem, I have sent the link to her directly. Please feel free to let me know if you need further assistance. Warm Regards, Jules I Reservations Sales Associate <image002.jpg><image003.jpg><image004.1pg><Iniage005.jpg><i mage006.jpg> <image007.png> From: Natalia X Molotkov Sent: 01 March 2019 14:51 TO: +EMEA LONHB Reservations Cc: Subject: RE: payment link Dear Jules, when I forwarded link to my Card Member's assistant, it asked for code, ma I ask ou to email link one more time directly to Lesley Groff a please? Thank you, NATALIA (NATASHA) MOLOTKOVA I RELATIONSHIP MANAGER AMERICAN EXPRESS CENTURION SERVICES URS: 9:00 AM - 5:30PM ET MONDAY-FRIDAY $t I <image008.png> From: +EMEA LONHB Reservations Sent: Friday, arc 1 To: Natalia X Molotkova < Cc EFTA_R1_01094977 EFTA02278386 Subject: RE: payment link Dear Natalia, Thank you very much for your email. In a separate email I have sent you the a ment link for the two mi ll charges and I have added Ms and Ms Name two the reservation. Should you require any further assistance please do not hesitate to contact me again! Kind Regards, Jules I Reservations Sales Associate <image002.jpg><Image003.jpg><image004.jpg>< mage005.jpg><1 mage006.jpg> <image007.png> From: Natalia X Molotkova Sent: 01 March 2019 14:16 To: +EMEA LONHB Reservations Cc: Subject: payment link Dear Julies, Here are the names of my clients: Room confirmation 27305526 — • Room confirmation 42241872 — Rooms guaranteed with Mr. Epstein's card, he is paying for all charges. NATALIA (NATASHA) MOLOTKOVA I RELATIONSHIP MANAGER AMERICAN EXPRESS CENTURION SERVICES EFTA_R1_01094978 EFTA02278387 WORKING HOURS: 9:00 AM - 5:30PM ET MONDAY-FRIDAY <image008.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 ajoute le commentaire suivant le Ce courrier et toute piece jointe contient sont reserves au seul destinataire indique et peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire pawn, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute piece jointe est interdite. Si vous avez reign cette communication par erreur, veuillez nous en aviser par courrier et detruire immediatement le courrier et les pieces 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 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 EFTA_R1_01094979 EFTA02278388 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 te 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. EFTA_R1_01094980 EFTA02278389

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

Phone2241872
Phone2278385
Phone2278386
Phone2278387
Phone2278388
Phone2278389
Phone7305526

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