Case File
efta-02675810DOJ Data Set 11OtherEFTA02675810
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02675810
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff <->
Sent:
Monday, February 4, 2013 6:39 PM
To:
Epstein Iefs
Subject:
ChangeM departure date for Russia?
Attachments:
Airmail.pdt Untitled attachment 00094.htm
Do =ou want to change
Begin =orwarded message:
departure date to Russia...she currently is =o go back on Feb. 9th with this ticket...
From: "American Express =ravel" <AmericanExpressTravel@t=ondent.com>
Subject: Travel arrangements fc
traveling =n 01/26/2013
Date: January 22, 2013 9:56:31 AM EST
To: •
</=iv>
DO NOT REPLY TO THIS EMAIL. This message was =ent from a notification only address that cannot accept
incoming =essages. If you have any questions, please contact Centurion =ravel Service at 1-877.877.0987.
Your travel arrangements are =utlined below in the email. Please refer to attached PDF =ttachment and
itinerary for more details regarding your travel =rrangements. Your Centurion Travel Service travel plans have been
=osted to a secure website. Please click on the link to view your =rip details:
https://w=w.aeairweb.com/Mytravelarrangements/index.jsp
If airline =ickets are purchased for this itinerary:
Airline Baggage Fee/Rules =ay apply and can be accessed by visiting:
https://www.aeairweb.com/Mytravelarrangements/AirlineBaggagePolici=s.jsp
First time user? Refer to instructions =hen accessing the above website. Enter your email address and
temporary =assword to gain access to the website. You will receive your temporary =assword in a separate email.
Record Locator
Flight Information:
=nbsp; Reserved: AEROFLOT RUSSIAN 13
Class: =conomy
Seats: Unassigned
Departs: St =etersburg Led, RUSSIA - LED
EFTA_R1_01964607
EFTA02675810
Date: Jan 26,2013 =nbsp;
&n=sp;
Time: 12:20 PM
=nbsp; Arrives: Moscow Svo, RUSSIA - SVO
Date: Jan =6,2013 =nbsp;
&n=sp;
Time: 1:35 PM
=light Information:
Reserved: AEROFLOT RUSSIAN 102
=nbsp; Class: Economy
Seats: Unassigned
=nbsp; Departs: Moscow Svo, RUSSIA - SVO
Date: Jan =6,2013 =nbsp;
&n=sp;
Time: 3:40 PM
=nbsp; Arrives: New York JFK, NY - JFK
Date: Jan =6,2013 =nbsp;
&n=sp;
Time: 5:10 PM
=light Information:
Reserved: AEROFLOT RUSSIAN 101
=nbsp; Class: Economy
Seats: AIRPORT CHECK IN
=nbsp; Departs: New York JFK, NY - JFK
Date: Feb =9,2013 =nbsp;
&n=sp;
Time: 2:10 PM
=nbsp; Arrives: Moscow Svo, RUSSIA - SVO
Date: Feb =0,2013 =nbsp;
&n=sp;
Time: 8:20 AM
=light Information:
Reserved: AEROFLOT RUSSIAN 12
=nbsp; Class: Economy
Seats: AIRPORT CHECK IN
=nbsp; Departs: Moscow Svo, RUSSIA - SVO
Date: Feb =0,2013 =nbsp;
&n=sp;
Time: 10:05 AM
=nbsp; Arrives: St Petersburg Led, RUSSIA - LED
=nbsp; Date: Feb 10,2013 =nbsp;
&n=sp;
Time: 11:30 AM
Airline =onfirmation Numbers:
AEROFLOT RUSSIAN =nbsp;
NEED PASSPORT OR VISA SERVICES?
As a service to our =ustomers, American Express has partnered with VisaCentral for visa and =assport services.
To learn what documents may be required =or your international destination, or to obtain visa or passport
=ervices, go to http://visacentratcom/amex to access the online =ervices of VisaCentral and to receive discounted rates
on travel =ocument 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
=ttp://www.americanexpress.com/privacy.
See attached itinerary =DF or link for full terms and conditions.
PDF itinerary =ttachment:
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. =br>
http://www.adobe.com/products/acrobat/readstep.html
2
EFTA_R1_01964608
EFTA02675811
Thank =ou for choosing American Express Centurion Travel Service and have a =leasant trip.
Please be advised that certain mandatory =otel-imposed charges, including, but not limited to, daily resort or
=acility fees, may be applicable to your stay and payable to the hotel =perator at check-out from the property. You may
wish to inquire =ith the hotel before your trip regarding the existence and amount of =uch charges.
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 =ssists you in finding travel suppliers and making arrangements that =eet your
individual needs. We consider various factors in identifying =ravel suppliers to you and recommending specific
itineraries. In this =ole, we are acting as an independent third party and not as a =iduciary. We want you to be aware
that certain suppliers pay us =ommissions as well as incentives for reaching sales targets or other =oals, and from time
to time may also provide incentives to our travel =ounselors. Certain suppliers may also provide compensation to us =or
various marketing and administrative services that we perform for =hem, such as granting them access to our marketing
channels, =articipating in marketing programs and supporting technology =nitiatives. In addition, we receive
compensation from suppliers when =ustomers use the American Express Card or other American Express =roducts to
pay for supplier products and services. From time to time =e may enter into other business relationships with suppliers
and these =rrangements, including levels and types of compensation and incentives =e receive, are subject to change. In
identifying suppliers and =ecommending itineraries, we may consider a number of factors, including =upplier availability
and your preferences. The relationships we =ave with suppliers may also influence the suppliers we identify and the
=tineraries we recommend.
California State Seller of Travel =egistration Number: 1022318-10. Washington State Seller of Travel =egistration
Number: UBI#600469694. Rhode Island Registration =umber: ML#1192; Nevada Seller of Travel Registration No.:
NV#2001-0126; =owa: TM 002 Registered Iowa Travel =gency.
3
EFTA_R1_01964609
EFTA02675812
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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DOJ Data Set 10CorrespondenceUnknown
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