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efta-02708942DOJ Data Set 11Other

EFTA02708942

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DOJ Data Set 11
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efta-02708942
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EFTA Disclosure
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

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Phone2112944
Phone2112945
Phone2112946
Phone2708942
Phone2708943
Phone2708944
Phone5790126
URLhttp://www.lemanapany.com
Wire Refrefundable

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