Case File
efta-02406396DOJ Data Set 11OtherEFTA02406396
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02406396
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff
Sent:
Sunday, March 22, 2015 11:56 PM
To:
Jeffre E stein
Cc:
• Larry Visoski
Subject:
Fwd: Invoice 1587382 for
Attachments:
23MAR15
.pdf; Untitled attachment 00115.htm
Here rs
s ticket for tomorrows flight from Boston to Rome. =nbsp;Please advise if I should send to
=nbsp;
Begin forwarded message:
From: "American Express Travel" <[email protected]&=t;
Subject: =/b>Invoice 1587382 =or
23MAR15
Date: March 22, 2015 at 7:46:58 PM =DT
To: ../b>
chiv>
DO NOT REPLY TO THIS EMAIL. This message was sent from a =otification only address that cannot accept
incoming messages. If =ou have any questions, please contact Centurion Travel Service at =
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by =isiting:
http://myamextravel.com/baggage</=>
Your travel arrangements are outlined below in the email. =nbsp;Please refer to attached PDF attachment and
itinerary for more =etails regarding your travel arrangements. Your Centurion Travel =ervice travel plans have been
posted to a secure website. Please =lick on the link to view your trip details:
Monday 23 Mar 15
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID =ASSPORT
EFTA_R1_01448339
EFTA02406396
Flight Information
Date
23 Mar 2015
Airline Alitalia C.A.I. S.P.A.
Airline Record Locator NYAACI
Flight/Class
AZ615 H Economy Class
Origin Boston, Logan International
Destination
Rome, Leonardo da Vinci International =Fiumicino)
Departing
06:15 PM
Arriving07:20 AM / 24 Mar 2015
Departure =erminal
Terminal E
Arrival TerminalTerminal =
Estimated Time 8 Hrs 5 Mins
Stops
Non-stop
Seats
Unassigned
Confirmed
Friday 24 Apr 15
Flight =nformation
Date
24 =pr 2015
Airline Alitalia C.A.I. =.P.A.
Airline Record Locator NYAACI
Flight/Class
AZ604 S =conomy Class
Origin Milan, Malpensa
Destination
New York, John F Kennedy International
Departing
01:00 PM
Arriving04:10 PM
Departure =erminal
Terminal 1
Arrival TerminalTerminal =
Estimated Time 9 Hrs 10 Mins
Stops
Non-stop
Seats
Confirm.
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express =as partnered with VisaCentral for visa and passport services.
=nbsp;
To learn what documents may be required for your =nternational destination, or to obtain visa or passport
services, go to =a href="http://visacentral.com/amex">http://visacentral.com/amex =o access the online services of
VisaCentral and to receive discounted =ates on travel document services. To contact VisaCentral by phone, call =66-529-
6553.
You may receive customer service emails even if =ou have requested not to receive email marketing offers from
American =xpress. For details about our e-mail practices, please review the =merican Express Privacy Statement at
http://www.americanexpress=com/privacy.
See attached itinerary PDF or link for full terms and =onditions.
2
EFTA_R1_01448340
EFTA02406397
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you =ave Adobe Acrobat Reader. Refer to website below
to download and =nstall this free software.
http://www.ad=be.com/products/acrobat/readstep.html
Thank you for choosing American Express Centurion Travel =ervice and have a pleasant trip.
Please be advised that certain mandatory hotel-imposed =harges, including, but not limited to, daily resort or
facility fees, =ay be applicable to your stay and payable to the hotel operator at =heck-out from the property. You may
wish to inquire with the =otel before your trip regarding the existence and amount of such =harges.
Liability Statement. American Express Travel =elated Services Company, Inc. and its parent, subsidiaries,
affiliates =nd representatives (collectively, "Amex") act as an agent for travel =uppliers and you understand and agree
that Amex shall not be liable for =ny loss, injury, expense or damage to persons or property resulting, =irectly or
indirectly, from (1) the acts of omissions of travel =uppliers, including but not limited to delays, overbooking's,
=ancellation of services, cessation of operations, accidents or failures =f equipment, or changes in fares, itineraries or
schedules; or (2) acts =f God, fires, earthquakes, floods, climatic aberrations, acts of =overnmental authorities, civil
unrest, strikes, riots, theft, disease, =ccidents or failures related to the public internet, telecommunications =ines or
facilities, or third party technology systems, or any other =ause beyond the control of Amex.
Intermediary Disclosure. Amex assists you in finding =ravel suppliers and making arrangements that meet your
individual =eeds. We consider various factors in identifying travel suppliers to =ou and recommending specific
itineraries. In this role, we are acting =s an independent third party and not as a fiduciary. We want you to be =ware that
certain suppliers pay us commissions as well as incentives =or reaching sales targets or other goals, and from time to
time may =lso provide incentives to our travel counselors. Certain =uppliers may also provide compensation to us for
various marketing and =dministrative services that we perform for them, such as granting them =ccess to our marketing
channels, participating in marketing programs =nd supporting technology initiatives. In addition, we receive
=ompensation from suppliers when customers use the American Express Card =r other American Express products to
pay for supplier products and =ervices. From time to time we may enter into other business =elationships with suppliers
and these arrangements, including levels =nd types of compensation and incentives we receive, are subject to =hange.
In identifying suppliers and recommending itineraries, we may =onsider a number of factors, including supplier
availability and your =references. The relationships we have with suppliers may also =nfluence the suppliers we identify
and the itineraries we =ecommend.
California State Seller of Travel Registration Number: =022318.10. Washington State Seller of Travel Registration
Number: =BI#600469694. Rhode Island Registration Number: MU41192; Nevada =eller of Travel Registration No.:
NV#2001-0126; Iowa: TAN 002 =egistered Iowa Travel Agency.
3
EFTA_R1_01448341
EFTA02406398
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Flight #
AZ604Flight #
AZ615Phone
2406396Phone
2406397Phone
2406398URL
http://myamextravel.com/baggageURL
http://visacentral.com/amexURL
http://www.ad=be.com/products/acrobat/readstep.htmlURL
http://www.americanexpress=com/privacyWire Ref
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The passage merely coordinates flight timing and airport options to comply with a known temporary flight restriction for President Trump. It provides no new factual allegations, financial transactions Email from Larry Visoski to a colleague about Trump’s arrival at Palm Beach International (PBI) on a Mentions a Temporary Flight Restriction (TFR) effective at 6 pm that must be observed. Discusses u
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