Case File
efta-02660625DOJ Data Set 11OtherEFTA02660625
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660625
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, February 8, 2017 11:41 AM
To:
Ann Rodriquez; Lesley Groff
Subject:
Re: Itinerary for VAN DEN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN
sorry it was supposed to be wed . =C2 im leaving thurs morning , he can come=if he thinks advisable
On Wed, Feb 8, 2017 at 7:34 AM, Ann Rodriquez <=iv dir="auto"> Ann R.
Begin forwarded message:
=/div>
From: Lesley Groff <
Date: February 7, 2017 at 12:45:58 PM AST
To: Phil=ppe VAN DEN BROEK
Cc: Ann Rodriquez
Jermaine Ruan
, Daphne Wallace <
Subject: Re: Itinerary for VAN DEN BROEK/PH=LIPPE JACQUES 09FEB17 QCTXHN
So sorry! You are correc= and the ticket is correct! I accidentally said tomorrow! Flig=t is for arrival on 9th
Thursday and departure on 10th Friday! Thank=you for clarifying! Lesley
Sent from my iPhone
On Feb 7, 2017, at 11:40 AM, Philippe VAN DEN BROEK <
» wrote:
Lesley,
Thank you.
Regarding the ticket, it isn =99t tomorrow but the day after: Thursday 09
<=iv> Philippe VAN DEN BROEK
architecte d.p.l.g=/div>cel: (+
63, r=e de la Paix
BP 703 - GUSTAVIA
EFTA_R1_01908334
EFTA02660625
tel:
spdri.si
facebook:
<- href="http://www.architectonik.fr" target="_blank">www.architec-tonik.=r
Le 7 fevr. 2017 =C3 12:28, Lesley Groff <
<mailto
a ecrit :
Hello Philippe. Here is your ticket to go to Jeffreys island tomorrow. =AO Jermaine, Jeffreys
driver will pick you up from the airport and get you=on to the island.
email. Thanks. Lesley
Anna, is Jeffreys island =anager
They are both CC'd here
Anna:
Jermaine:
Philipe:
=/div>
I am working on your hotel reservation now. Will be in touch. Pl=ase confirm receipt of this
Sent f=om my iPhone
Begin forwarded message:
From: "American Express Travel"= <
Date: February 7, 2017 at 11:02:57 =M EST
To:
<mailt
>
Subject: Itinerary for VAN =EN BROEK/PHILIPPE JACQUES 09FEB17 QCTXHN
> >
DO NOT REPLY TO THIS EMAIL. This message was sent from a notificatio= only address
that cannot accept incoming messages. If you have any =uestions, please contact Centurion Travel Service at 1-877-877-
0987 <tel:(877)%=0877-0987> .
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://mya=extravel.com/baggage <https://myamextravel.com/baggage>
Your travel arrangements are outlined below in the email. Please ref=r to the PDF
attachment and itinerary for more details regarding your=travel arrangements. Your Centurion Travel Service travel
plans have=been posted to a secure website. Please click on the link to view yo=r trip details and add link to your
bookmarked favorites for easy access i= the future:
2
EFTA_R1_01908335
EFTA02660626
V=ew your Digital Itinerary <https://digital.myamextravel.com/us/index.html>
American Express Travel Recor= Locator QCTXHN
=div style="font-family:arial,sans-seritfont-size:10pt">
Thursday 09 Feb 17
Other Information
CITIZENS O= FRANCE MUST CARRY A VALID PASSPORT
Flight Information
Date
09 Feb =017
Airline Windward Island Airways
Airline Reco=d Locator NH=L7
Flight/Class
WM 6=0 V Economy Class
Origin Gustavia, Gustaf III (St-Jean)
=estination
P=ilipsburg, Princess Juliana International
Departing
09:45 AM
Arriring10:00 AM=/td>
Estimated Time 15 Mins
Stops
Non-stop
Airline hat
Airline Record Locator X569QS
Flight/Class
LI 550 M Economy Class
Origin</=d>
Philipsburg, P=incess Juliana International
Destination
Charlotte Amalie, Cyril E King Airp=rt
Departing
01:10 PM
Arriving01:55 PM
Estimated Time 45 Mins
Stops=/td>
Non-stop
Seats
Confirmed
Friday 10 Feb 17
Flight Information
Date
10 Feb 2017
Airline Cape Air
Airline Record Locator 3K7PUK
3
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Flight/Class
9K 8021 X Economy Class
O=igin Charlot=e Amalie, Cyril E King Airport
Destination
San Juan, Luis Munoz Marin Intl4=d>
Departing
06:45 AM
Arriving07:21 AM
Arrival TerminalTerminal D
Esti=ated Time 36=Mins
Stops
Non-stop
Seats
Unassigned
Confirmed
<=tbody>
Flig=t Information
Date
10 Feb 2017
Airline Tradewind Aviation<=td>
Airline Record Locator TJB6SW
Flight/Class
TJ 102 B Economy Class
Origin <=d style="font-family:arial,sans-serif;font-size:l0pt">San Juan, Luis Mun=z Mann Intl
Destination
Gustavia, Gustaf III (St-lean)
Departin=
10:10 AM
Arriving11:17 AM
Estimated Time 1 Hr 7 Mins
Stops
Non-stop
Seats
Unassigned
Confirmed
Entry and Exit Information for Travel
American Express strongly recommends that you periodically review
www.Visacentral.com/=mex for the most up to date and accurate entry/exit requirements =or your travel destination.
Due to frequent changes, American Express cann=t guarantee the accuracy of the information provided and expressly
disclai=s any liability for any inaccurate or incomplete information contained on =hat site.
You may receive customer service emails even if you have requested not to=receive
email marketing offers from American Express. For details about ou= e-mail practices, please review the American
Express Privacy Statement at=http:=/www.americanexpress.com/privacy <http://www.americanexpress.com/privacy> .
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 Acrob=t Reader.
Refer to website below to download and install this free softwar=.
http://www.adobe.com/products/acrobat/readstep.html
<http://www.adobe.com/products/acrobat/readstep.html>
Thank you for choosing American Express Centurion Travel Service and have=a pleasant
trip.
4
EFTA_R1_01908337
EFTA02660628
Please be advised that certain mandatory hotel-imposed charges, including= but not
limited to, daily resort or facility fees, may be applicable to y=ur stay and payable to the hotel operator at check-out
from the property.=C2 You may wish to inquire with the hotel before your trip regarding th= existence and amount of
such charges.
Liability Statement. American Express Travel Related Services Compa=y, Inc. and its
parent, subsidiaries, affiliates and representatives (coll=ctively, "Amex") act as an agent for travel suppliers and you
un=erstand and agree that Amex shall not be liable for any loss, injury, expe=se or damage to persons or property
resulting, directly or indirectly, fro= (1) the acts of omissions of travel suppliers, including but not limited =o delays,
overbooking's, cancellation of services, cessation of operat=ons, accidents or failures of equipment, or changes in fares,
itineraries =r schedules; or (2) acts of God, fires, earthquakes, floods, climatic aber=ations, acts of governmental
authorities, civil unrest, strikes, riots, th=ft, disease, accidents or failures related to the public internet,
telecom=unications lines or facilities, or third party technology systems, or any =ther 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 f=ctors in identifying travel suppliers to you and
recommending specific iti=eraries. 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 comm=ssions as well as incentives for reaching sales targets or other
goals, an= from time to time may also provide incentives to our travel counselors.=C2 Certain suppliers may also
provide compensation to us for various ma=keting and administrative services that we perform for them, such as
grant=ng them access to our marketing channels, participating in marketing progr=ms and supporting technology
initiatives. In addition, we receive compensa=ion from suppliers when customers use the American Express Card or
other A=erican Express products to pay for supplier products and services. From ti=e to time we may enter into other
business relationships with suppli=rs and these arrangements, including levels and types of compensation and
=ncentives we receive, are subject to change. In identifying suppliers and =ecommending itineraries, we may consider a
number of factors, including su=plier availability and your preferences. The relationships we have w=th suppliers may
also influence the suppliers we identify and the itinerar=es we recommend.
California State Seller of Travel Registration Number: 1022318. Washingto= State Seller
of Travel Registration Number: UBI#600469694. Iowa: TA#=669 Registered Iowa Travel Agency.
</=ection>
<VAN DEN BROEK_PHILIPPE JACQUES-QCTXHN.pdf>
=/blockquote>
<Mockquote>
=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
5
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JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly proribited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
6
EFTA_R1_01908339
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