Case File
efta-02708942DOJ Data Set 11OtherEFTA02708942
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02708942
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Wednesday, August 26, 2015 8:20 PM
To:
Jeffrey
Subject:
Fwd: Demande d'information
Attachments:
image001jpg; Untitled attachment 00260.htm; Shuliak.pdf; Untitled attachment
00263.htm; Karyna Voucher.pdf; Untitled attachment 00266.htm
Begin forwa=ded message:
From: Lesle= Groff <
<mailto
=gt;
Date: August 26, 2015 at 4:07:05 PM EDT
To: Karyna S=uliak cillilliMINIININIMINIMINIMOIa
, >
Subject: Fwd: Demande d'information
Hi K=ryna...please find below correspondence from our Amex Centurian rep (=atalia) and the Hotel
Manapany in St. Barth's...the hotel is s=ying we must pay for all 16 nights and it is non refundable. Natalia b=lieves
(according to their website) we can pay 30% non refundable (so about=$4064 US we lose completely) with 91 days to
cancel the reservation (so mus= cancel by Sept. 25) Is the below letter good enough for your appoint=ent on Monday?
It states you have the reservation you just need to pa= it...What do you think? All Hotel in St. Barth's want f=ll deposit or
some deposit during December/January holiday months...t=at is just the way it is...
Begin forwarded message:
=br class="Apple-interchange-newline">
.=
Molotkova <=
Subject: FW: Demande d'information
Dat=: August 26, 2015 at 12=13:30 PM EDT
To: Lesley Groff <
In attach the voucher to be comp l=t by the clients.
EFTA_R1_02112944
EFTA02708942
Also in attach the letter of the hotel conf=rming the reservation for Karyna Shuliak. This voucher
be valid after the 2= September where she have paid all the stay not refundable.
<=span>
Al= best
Reservation
Hotel Manapany Cottage & Spa
=/div>
<=div> INS
&nb=p;
Web: www.lemanapany.com <http://www.lemanapany.com/>
R4>=A8glement du Check-In
Nous vous rappelons qu'au Check-=n, nous demanderons une Carte de Credit en garantie. Si elle
est pas f=urnie nous nous octroyons le droit de refuser le Check-In4=pan>
<=iv style="margin: 0in 0in 0.0001pt; font-size: llpt; font-family: Calibri= sans-serif;">
<=iv>
Roules for the Che=k-In
<=div>
</=iv>
We remember at the Check-In we require a Credit card=for guarantee in the case the client
refuse, we have t=e right to refuse the client.
=span style="font-size: 10.5pt;">
De&=bsp;: Natalia X Molotkova
Date : mercredi 26 aoat 2015 09:41
A = "[email protected] <mailto:[email protected]> "
Objet : Demande d'information
Dear Sir/Madam,
I booked a room for my client, Karyna Shuliak, room confirma=ion 95790126, arriving December
25th for 16 nights.
My client lives in US, but she has passport from Belarus and she nee=s visa to go to St. Barth.
<=iv style="margin: 0in 0in 0.0001pt; font-size: llpt; font-family: Calibri= sans-serif;">
</=pan>
Thank you,<=div>
=span style="font-size: 14pe> <hpan>
Natalia (Natasha) Molotkova</=>
American Express Centurion Servicing<=:p>
Working hours: 10:30am-7:OOpm Monday-Fri=ay
2
EFTA_R1_02112945
EFTA02708943
' 770-=42-9187 ext 63152 [email protected]
<mailto:natalia.x.molotkova@aexp=com>
&nbs=;
=
EFTA_R1_02112946
EFTA02708944
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2112944Phone
2112945Phone
2112946Phone
2708942Phone
2708943Phone
2708944Phone
5790126URL
http://www.lemanapany.comWire Ref
refundableForum Discussions
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