Case File
efta-02280336DOJ Data Set 11OtherEFTA02280336
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02280336
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
a a is o o tova
Sent:
Tue 3/26/2019 4:58:48 PM
Subject:
Tickets from STT to Miami March 29
Title: American Express Cf0
OK, thank you, tickets are on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
ease issue tic et as state• •e ow
Sent from my iPhone
May I have their birthdays in different format, please?
Your response is required to complete this reservation. Prices and availability are
subject to change.
• Total air reservation, including taxes and fees: $536.92 ($268.4 per ticket).
• Ticket is non-refundable, change - difference in fare applies.
• Fri, 29 Mar - American Airlines 943 - Economy - 3h 6m
Departing: Cyril E. King Airport, St. Thomas (STT) at 2:12 pm
Arriving: Miami Airport (MIA) at 5:18 pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01100205
EFTA02280336
Hours: Mon through Friday 9AM-530PM EST
Thx
Sent from my iPhone
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha. We need two one way coach tickets, direct flight, least expensive for the below men
from STT to Miami on March 29
two individuals needing to fly are Menalic Talbert (DOB XX-XX-XXXX) and Andrew Heaton (DOB
XX-XX-XXXX).
Thanks
Sent from my Phone
To :earn more about e.mait security or report a suspicious e-mail. please visit us at . -oncancrxproSS COm/phistung.
O 2015 Amencan Express. All rights reserved
Amancan Express uses 3rd party concierge service providers who are not authonzed 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 I
only remedy for any claims relating to services or products provided by the service provider is against the service provider
and not against American Express. You are responsible for any purchases, shipping charges andror fees you authorize. We
reserve the right to note profile and preference data for servicing purposes.
May I have their birthdays in different format, please?
Your response is required to complete this reservation. Prices and availability are
subject to change.
• Total air reservation, including taxes and fees: $536.92 ($268.4 per ticket).
N
EFTA_R1_01100206
EFTA02280337
• Ticket is non-refundable, change - difference in fare applies.
• Fri, 29 Mar - American Airlines 943 - Economy - 3h 6m
Departing: Cyril E. King Airport, St. Thomas (STT) at 2:12 pm
Arriving: Miami Airport (MIA) at 5:18 pm
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
Thx
Sent from my iPhone
On it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha. We need two one way coach tickets, direct flight, least expensive for the below men
from STT to Miami on March 29
two individuals needing to fly are Menalic Talbert (DOB XX-XX-XXXX) and Andrew Heaton (DOB
XX-XX-XXXX).
Thanks!
Sent from my iPhone
EFTA_R1_01100207
EFTA02280338
Pnvacy Statement I Visit the Centurion Card website
To loam more about e-mail security or roped a suspicious omail, please visit us at
O2015 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 American Express. You are responsible for any purchases. shipping charges andfor fees you authorize. We
reserve the right to note profile and preference data for servicing purposes.
EFTA_R1_01100208
EFTA02280339
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