Case File
efta-02306686DOJ Data Set 11OtherEFTA02306686
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02306686
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Sunday, April 2
To:
Lesley Groff
Subject:
Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 22APR18 FTXGLE
It is so true...
=ere is one with Balinese dancers
On Apr 28, 2018, at 8:18 AM
wrote:
a:.
I'll bet! Take pictures= get other people to take a picture of the 3 of you together!(cause y=u will wish you had
one of all of you and not just 2 of you and then t=e other 2 of you ;) family pictures are the best...l'm organi=ing mine
now (bringing me to tears....of happiness that is!)
> wrote:
<=r c ass=
pp e-interc ange-newline">
Thank you so much Lesl=y!
It is really a dream here!!!
<=r class="">On Apr 28, 2018, at 7:27 AM
unbelievable trip for you and your parents!!!! Have a=tremendous time
r 27, 2018, at 7:20 PM
wrote:
<=iv class="">
Hi Bella and Lesley,
</=iv>
This is a copy of my itinerary for your records.
Thank you and have a grea= weekend!
Karyna<=div>
Begin forwar=ed message:
rote:
EFTA_R1_01182764
EFTA02306686
From: American Express Travel <
<rn
Date: April 21, 2018 at 10:=1:53 AM GMT+8
Subject: Itinerary INCL TICKETNO for SHULIAK/KAR=NA 22APR18 FTXGLE
DO NOT REPLY TO THIS EMAIL. This message was sent from a noti=ication only
address that cannot accept incoming messages. If you hav= any questions, please contact Centurion Travel Service at 1-
877-877-0987.<=div>
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting=
https://myam=xtravel.com/baggage <http://myamextravel.com/baggage>
Your travel arrangements are outlined below in the email. Ple=se refer to the
PDF attachment and itinerary for more details regardin= your travel arrangements. Your Centurion Travel Service travel
plans=have been posted to a secure website. Please click on the link to vie= your trip details and add link to your
bookmarked favorites for easy acces= in the future:
View your Trips <https://travel.americanexpress.com/travel/my=trips>
American Express Travel Record Locator FT=GLE
E-Ticket Number(s)
=div class="ticket_information">SHULI/K Ticket EK 1767136773502.16APR
SHULI/K Ticket NH 2057136773503-16APR
SHULI/K Ticket GA 1267136773504-16APR
Sunday 22 Apr 18
Other Information
CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT</=d>
Other Information
2
EFTA_R1_01182765
EFTA02306687
A VISA IS REQUIRED FOR ENTRY INTO JAPAN
<=table>
Flight Information
22 Apr 2018
Airli=e Emirates
DS7DTN
Flight/=lass
<=d style="font-family: arial, sans-serif; font-size: l0pt;" class="">Ori=in New York, John F Kennedy
International
Destination
Dubai, Dubai
Departi=g
Arriving07:45 PM / 23 Ap= 2018
Departure Terminal
Terminal 4<=td>
Arrival TerminalTerminal 3
=tr valign="top" class="">Estimated Time
12 Hrs 45 Mins
Stops
Non-stop
=td style="font-family: arial, sans-serif; font-size: l0pt;" class="">Se=ts16A
Confirmed
Tuesday 24=Apr 18
Flight Information
Date
24 Apr 2018
Emirates
Airline Record Locator DS7DTN
EK 360 C Business Class
Dubai, Dubai
Destination
=enpasar, Ngurah Rai International
Depa=ting01:25 AM
Arriving02:35 PM
Departure Terminal
Terminal 3
=tr valign="top" class="">Estimated Time
9 Hrs 10 Mins
Stops
Non-stop
=td style="font-family: arial, sans-serif; font-size: l0pt;" class="">Se=ts4B
Confirmed
Limousine Information
Limousine Company
SOORI BALI CONCIE=GE
Telephone
Rate
'60=00 Transfer
Confirmation=/td>
CONCIERGE
=ehicle Type
SEDAN
Pick Up Ek360
Drop OffSOORI BALI
Hotel l=formation
Hotel
SOORI BALI
AddressBanjar Dukuh Desa Kelating
3
EFTA_R1_01182766
EFTA02306688
KERAMBITAN ID 82161
Telephone
Check In Date Tue 24 Apr 2018
Check Out Date Fri 04 May 2018
Confirmation Number 122342321
USD 600.00 / per night
May be subject to local to=es, service charges, and daily resort fees if applicable
Cancellation Policy
Cancel No Refund
Confirmed
=otel
SOORI BALI
AddressBanjar Dukuh Desa Kelating
Telephone
Check In Date
Tue 24 Apr 2018
<=r valign="top" class="">Check Out Date
Fri 04 May 2018
Confirmation Number 122342336
Base Rate
USD 700.00 / per night
May be subjec= to local taxes, service charges, and daily resort fees if applicable <=tr>
Cancellation Policy
Cancel No Refund
<=tr>
Confirmed
<=tbody>
Thursday 03 May 18
L=mousine Information
Lim=usine Com pany
SOORI BALI CONCIERGE
Telephone
Rate
'60.00 Transfer
Confirmation
CONCIERGE
Vehicle Type
SE=AN
Pick Up So=ri Bali Banjar Dukuh Desa Kelating Kerambitan Id 82161 At 815P
Drop Off
0PS AIRPORT EK=99-1205am
Frid=y 04 May 18
Flight Information
=td style="font-family: adal, sans-serif; font-size: 10pt;" width="160"=class="">Date04 May 2018
Garuda Indonesia
Airline Record Locator UGI9ZD
Flight/Class
GA 880 J Business Class
Origin Denpasar, Ngurah Rai International
Destination
Tokyo, Narita International Airport
</=r>
Departing
12:45 AM
Arriving08:50 AM
Departu=e Terminal
Terminal International
=td style="font-family: adal, sans-serif; font-size: 10pt;" class="">Ar=ival TerminalTerminal 1
Estimated T=me
7 Hrs 5 Mins
4
EFTA_R1_01182767
EFTA02306689
Stops
Non-stop
<=tr>
Seats
16A
Confirmed
Limousine I=formation
Limousine Com=any
GRAND HYATT TOKYO
=td style="font-family: arial, sans-serif; font-size: 10pt;" width="160"=class="">Telephone8134331234
Rate
'447.00 Transfer
Confirmation
HOTEL
Vehicle Type
SEDAN
Pick Up Ga880
=tr valign="top" class="">Drop Off
GRAND HYATT=TOKYO
Hotel Information
Hotel
GRAND HYATT TOKYO
Address6-=0-3 Roppongi
TOKYO JP 1=60032
Telephone
Check In Date Fri 04 M=y 2018
Check Out Date Mon 07 May 201=
Confirmation Number HY0000673333
Base Rate
JPY 44000 / per night
May be subject to local taxes, service charges, and daily resort fees=if applicable
Cancellation Policy
=td style="font-family: anal, sans-serif; font-size: 10pt;" class="">Ca=cel 48 Hours Prior To
Arrival
Confirmed
Monday 07 May 18
Flight Information
Date
07 May 2018
Airline All Nippon Airways=/td>
Airline Record Locator UGI9ZD
Flight/Class
NH 10 J Business Class =/tr>
Origin Tokyo, Narita International Airpor=
Destination
New York, John F Kenned= International
Departing
04:40 PM
Arriving04:35 PM
Departure Terminal
Terminal 1
Arrival TerminalTerminal 7
E=timated Time 12 Hrs 55 Mins
Stops
=on-stop
Seats
5H
Confirmed
Entry and Exit Information for Travel <=u>
5
EFTA_R1_01182768
EFTA02306690
American Express strongly recommends that you periodically r=view www.Visacentral=com/amex
chttp://www.visacentral.com/amex> for the most up to date and accurate entry/exit requireme=ts for your travel
destination. Due to frequent changes, American Express c=nnot guarantee the accuracy of the information provided and
expressly discl=ims any liability for any inaccurate or incomplete information contained on=that site.
You may receive customer service emails even if you have re=uested not to receive email marketing offers from
American Express. For det=ils about our e-mail practices, please review the American Express Privacy S=atement at
ww=.americanexpress.com/privacy <http://www.americanexpress.com/privacy>
See attached itinerary PDF or link for full terms and condi=ions.
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you hare Adobe Acrobat Reader. Refer to website below to
download and install this=free software.
http://www.adobe.com/products/acrobat/readstep.html chttp://www.adobe.com/products/acrobat/readstep.h=ml>
Thank you for choosing American Express Centurion Travel Se=vice and have a pleasant trip.
Please be advised that certain mandatory hotel-imposed char=es, including, but not limited to, daily resort or facility
fees, may be ap=licable to your stay and payable to the hotel operator at check-out from th= property. You may wish to
inquire with the hotel before your trip re=arding the existence and amount of such charges.
liability Statement. American Express Travel Related S=rvices Company, Inc. and its parent, subsidiaries, affiliates and
represent=tives (collectively, "Amex") act as an agent for travel suppliers and you u=derstand and agree that Amex shall
not be liable for any loss, injury, expe=se 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, a=cidents or failures of equipment, or changes in fares, itineraries or sched=les; or (2) acts of
God, fires, earthquakes, floods, climatic aberrations, a=ts of governmental authorities, civil unrest, strikes, riots, theft,
diseas=, accidents or failures related to the public internet, telecommunications I=nes or facilities, or third party
technology systems, or any other cause be=ond the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel=suppliers and making arrangements that meet your
individual needs. We consi=er various factors in identifying travel suppliers to you and recommending s=ecific
itineraries. In this role, we are acting as an independent third par=y and not as a fiduciary. We want you to be aware that
certain suppliers pa= us commissions as well as incentives for reaching sales targets or other g=als, and from time to
time may also provide incentives to our travel counse=ors. Certain suppliers may also provide compensation to us for
variou= marketing and administrative services that we perform for them, such as gr=nting them access to our marketing
channels, participating in marketing pro=rams and supporting technology initiatives. In addition, we receive
compens=tion from suppliers when customers use the American Express Card or other A=erican Express products to pay
for supplier products and services. From t=me to time we may enter into other business relationships with suppli=rs and
these arrangements, including levels and types of compensation and i=centives we receive, are subject to change. In
identifying suppliers and re=ommending itineraries, we may consider a number of factors, including suppl=er availability
and your preferences. The relationships we have with s=ppliers may also influence the suppliers we identify and the
itineraries we=recommend.
California State Seller of Travel Registration Number: 1022=18. Washington State Seller of Travel Registration Number:
UBI#600469694.&n=sp;lowa: TA# 669 Registered Iowa Travel Agency.
6
EFTA_R1_01182769
EFTA02306691
=/div>
<SHULIAKJARYNA-FTXGLE.pdf>
4=lockquote>
<FTXGLE_ItineraryCalendar.ics>
=/blockquote>
7
EFTA_R1_01182770
EFTA02306692
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