Case File
efta-02726977DOJ Data Set 11OtherEFTA02726977
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02726977
Pages
18
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Thur 12/6/2018 4:20:37 PM
Subject: Re: Itinerary for SHULIAK/KARYNA 09DEC18 OWDVVT
yes, cancel and we will start from beginning.
Keep
family trip in place... They will still go!
On Dec 6, 2018, at I I:16 AM, Natalia Molotkova
aMa
> wrote:
So, if they are not going for sure, I can cancel everything and void tickets, when they ready, we will start frorr
Regards,
Natalia (Natasha) Molotkova
Hours: Mon through Friday 9AM-530PM EST
Can you just shoot me now? There is Karyna's cat needs surgery and we need to delay this trip. I asked K
Jeffrey says the trip may start with going to Minsk
must meet up with her family) I don't know what ti
hotel in Milan...so stop with those reservations...ARGH!
On Dec 6, 2018, at 10:32 AM, Natalia Molotkova <
> wrote:
Done, Karyna is using her e
passport for the trip, correct? What about
Regards,
Natalia (Natasha) Molotkova
Hours: Mon through Friday 9AM-530PM EST
Yes, Ma'am!!!
Regards,
Natalia (Natasha) Molotkova
ns
A S.
Hours: Mon through Friday 9AM-530PM EST
EFTA_R1_01077216
EFTA02726977
Please book hotel!
Sent from my iPhone
On Dec 6, 2018, at 10:02 AM, Natalia Molotkova <
> wrote:
Hotel thing:
Hotel - December 10-13
Your response is required to complete this reservation. Prices and availability are subject to change.
• Estimated total for hotel reservation: 2414.25 EUR . Daily resort and additional fees may apply.
Cancellation is 24 hours.
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon through Friday 9AM-530PM EST
Please issue tickets and book hotel as shown below. Karyna will pay for the room on her card. Thanl.
Sent from my iPhone
On Dec 6, 2018, at 9:57 AM, Natalia Molotkova <
> wrote:
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $15992.86.
Ticket one - Emirates - $ 5060.40 per ticket.
• Ticket is refundable, changes are subject to difference in fare.
• Sun 09 Dec - Emirates 206 - Business - 7h 35m
Departing: New York John F Kennedy Airport, (JFK) at 10.20pm
Arriving: Malpensa Airport, Milan (MXP) at 11.55am
Ticket two - Belavia - $975.70 per ticket.
EFTA_R1_01077217
EFTA02726978
• Ticket is refundable, changes are subject to difference in fare.
• Thu 13 Dec - Belavia Belarusian Airlines 882 - Business - 2h 40m
Departing: Malpensa Airport, Milan (MXP) at 11.50am
Arriving: Minsk National Airport, (MSQ) at 4.30pm
• Sun 16 Dec - Belavia Belarusian Airlines 871 - Business - 2h 45m
Departing: Minsk National Airport, (MSQ) at 12.10pm
Arriving: Geneva Cointrin Intl Airport, (GVA) at 12.55pm
Ticket three - Iberia - $295.50 per ticket
• Ticket is refundable, cancellation penalty of EUR90.00 will apply; changes are subject to difference
• Tue 18 Dec - Iberia 3489 - Business - 2h Om
Departing: Geneva Cointrin Intl Airport, (GVA) at 7.00am
Arriving: Madrid Barajas Airport, (MAD) at 9.00am
Tue 18 Dec - Iberia 3340 - Business - 2h 5m
Departing: Madrid Barajas Airport, (MAD) at 11.35am
Arriving: Menara Airport, Marrakech (RAK) at 1.40pm
Ticket four - TAP Portugal - $1664.83 per ticket
• Ticket is non-refundable after departure.
• Ticket is refundable, cancellation penalty of EUR115.00 will apply; changes are subject to differenc
• Thu 20 Dec - TAP Portugal 1451 - Business -1h 40m
Departing: Menara Airport, Marrakech (RAK) at 12.45pm
Arriving: Lisbon Portela Airport, (LIS) at 1.25pm
Thu 20 Dec - TAP Portugal 209 - Business - 8h Om
Departing: Lisbon Portela Airport, (LIS) at 5.00pm
Arriving: New York John F Kennedy Airport, (JFK) at 8.00pm
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
natal
Hours: Mon through Friday 9AM-530PM EST
Thx
Sent from my iPhone
EFTA_R1_01077218
EFTA02726979
Received now, working on it.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi• Mana•er
Hours: Mon through Friday 9AM-530PM EST
Natasha...did you receive my email to issue this ticket and book the hotel? We will probably need the
Begin forwarded message:
From: "American Express Travel" ‹
>
Subject: Itinerary for SHULIAK/KARYNA 09DEC18 OWDVVT
Dat
i13 PM EST
To:
FLIGHTS! HOTELS! CARSI CRUISES
RECORD LOCATOR: OWDVVT
YOUR TRIP DETAILS
EFTA_R1_01077219
EFTA02726980
This itinerary is a reservation only. This reservation will not be ticketed
ticketing authorization is received. Please contact your travel office by '
or this entire reservation will automatically cancel.
DO NOT REPLY TO THIS EMAIL. This message was sent from a notif
cannot accept incoming messages. If you have any questions, please c
Service at 1
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://mvamextravel.com/baqqage
Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPOR.
New York to Milan
FLIGHT EK 208
DEPARTING
Sun, Dec 09 2018, 10:20 PM
New York
John F Kennedy International (JFK)
ARRIVING
Mon, Dec 10 2018, 11:55 AM
Milan
EFTA_R1_01077220
EFTA02726981
Malpensa (MXP)
Emirates
Operated By Ertwates
Non-stop
Duration:7 Hrs 35 Mins
Departure Terminal:Terminal 4
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
Your Seats. 24G. 24J
J Business Class
Airbus Industrie A380-800
Meals: Meals
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Emirates: FWAGGS
Hotel Details
FOUR SEASONS HOTEL MILANO
CHECK-IN
Mon. Dec 10 2018
CHECK OUT
Thu. Dec 13 2018
EFTA_R1_01077221
EFTA02726982
HOTEL INFORMATION
Address:Via Gesu 8
MILAN IT 20121
Telephone:39-02-77088
Status:Confirmed
Base Rate: EUR 722.50 / per night
May be subject to local taxes, service charges, and daily resort fees if a
Cancellation Policy: Cancel 1 Days Prior To Arrival
HOTEL CONFIRMATION
Milan to Minsk
FLIGHT B2 882
DEPARTING
Thu, Dec 13 2018, 11:50 AM
Milan
Malpensa (MXP)
ARRIVING
Thu, Dec 13 2018, 04:30 PM
Minsk
Minsk International 2 (MSQ)
EFTA_R1_01077222
EFTA02726983
Belavia
Operated By Belavia
Non-stop
Duration:2 Hrs 40 Mins
Departure Terminal:Terminal 1
FLIGHT INFORMATION
C Business Class
Boeing 737-500
Meals: Lunch
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Belavia:
Minsk to Geneva
FLIGHT 82 871
DEPARTING
Sun, Dec 16 2018, 12:10 PM
Minsk
Minsk International 2 (MSQ)
ARRIVING
Sun, Dec 16 2018, 12:55 PM
Geneva
Geneve-cointrin (GVA)
EFTA_R1_01077223
EFTA02726984
Batavia
Operated By Batavia
Non-stop
Duration:2 Hrs 45 Mins
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
C Business Class
Embraer 175
Meals: Lunch
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Belavia:
Geneva to Madrid
FLIGHT IB 3489
DEPARTING
Tue, Dec 18 2018, 07:00 AM
Geneva
Geneve-cointrin (GVA)
ARRIVING
Tue. Dec 18 2018, 09:00 AM
Madrid
Barajas (MAD)
EFTA_R1_01077224
EFTA02726985
Iberia
Operated By Iberia
Non-stop
Duration:2 Hrs
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 4
FLIGHT INFORMATION
Your Seats: 5O, 5F
I Business Class
Airbus Industrie A319
Meals: Breakfast
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Iberia:
Madrid to Marrakech
FLIGHT IB 3340
DEPARTING
Tue, Dec 18 2018, 11:35 AM
Madrid
Barajas (MAD)
ARRIVING
Tue. Dec 18 2018, 01:40 PM
Marrakech
Menara (RAK)
EFTA_R1_01077225
EFTA02726986
Iberia
Operated By (bona
Non-stop
Duration:2 Hrs 5 Mins
Departure Terminal:Terminal 4S
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
Your Seats: 3A, 3C
I Business Class
Airbus Industrie A321
Meals: Snack
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Iberia:
Marrakech to Lisbon
FLIGHT TP 1451
DEPARTING
Thu, Dec 20 2018, 12:45 PM
Marrakech
Menara (RAK)
ARRIVING
Thu. Dec 20 2018. 01:25 PM
EFTA_R1_01077226
EFTA02726987
Lisbon
Portela (LIS)
Tap Portugal
Operated By Top Portugal
Non-stop
Duration:1 Hr 40 Mins
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 1
FLIGHT INFORMATION
Your Seats: 2A. 2C
Z Business Class
Airbus Industrie A319
Meals: Lunch
Baggage. 2PC per adult
FLIGHT CONFIRMATION
Tap Portugal
Lisbon to New York
FLIGHT TP 209
DEPARTING
Thu, Dec 20 2018, 05:00 PM
Lisbon
Portela (LIS)
EFTA_R1_01077227
EFTA02726988
ARRIVING
Thu, Dec 20 2018, 08:00 PM
New York
John F Kennedy International (JFK)
Tap Portugal
Operated By Tap Portugal
Non-stop
Duration:8 Hrs
Departure Terminal:Terminal 1
Arrival Terminal:Terminal 5
FLIGHT INFORMATION
Your Seats: 6H, 6K
Z Business Class
Airbus Industrie A330-200
Meals: Breakfast Dinner
Baggage: 2PC per adult
FLIGHT CONFIRMATION
Tap Portugal:
TRAVELLER INFORMATION
KARYNA SHULIAK
EFTA_R1_01077228
EFTA02726989
NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLO
HOTLINE
When you travel more than 100 miles from home. you have 2417 medic:
other select emergency coordination and assistance services. including
referrals. PP# XXXXXXXXXXt, cash wires and more. Card Members ma
the costs charged by third-party service providers.
1-800-333-AMEX (toll-free) 1-715-343-7977 (direct-dial collect).
Manage Your Trip
View and manage your Trip by logging onto American Express Travel.
Entry and Exit Information for Travel
American Express strongly recommends that you periodically
review www.Visacentral.com/amex for the most up to date and accurate
requirements for your travel destination. Due to frequent changes. Amer
guarantee the accuracy of the information provided and expressly discla
any inaccurate or incomplete information contained on that site.
You may receive customer service emails even if you have requested nc
marketing offers from American Express. For details about our e-mail pr
the American Express Privacy Statement at www americanexpress.com.
See attached itinerary PDF or link for full terms and conditions.
PDF itinerary attachment:
EPTA_R1_0 1077229
EFTA02726990
If you are unable to view the PDF attachment, ensure you have Adobe P
to website below to download and install this free software
http.ffwvAv.adobe com/product&acrobatffeadstep html
Thank you for choosing American Express Centurion Travel Service anc
Please be advised that certain mandatory hotel-imposed charges. incluc
daily resort or facility fees, may be applicable to your stay and payable t
check-out from the property. You may wish to inquire with the hotel befi
the existence and amount of such charges.
Liability Statement. American Express Travel Related Services Compar
subsidiaries, affiliates and representatives (collectively. "Amex") act as a
suppliers and you understand and agree that Amex shall not be liable fo
expense or damage to persons or property resulting, directly or indirectl)
omissions of travel suppliers, including but not limited to delays. overbo
services, cessation of operations. accidents or failures of equipment. or
itineraries or schedules: or (2) acts of God, fires, earthquakes, floods. Cl
acts of governmental authorities, civil unrest, strikes, riots, theft, disease
related to the public internet, telecommunications lines or facilities, or th
systems, or any other cause beyond the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers anc
arrangements that meet your individual needs. We consider various fact
travel suppliers to you and recommending specific itineraries. In this role
independent third party and not as a fiduciary. We want you to be aware
pay
commissions as well as incentives for reaching sales targets or c
time to time may also provide incentives to our travel counselors. Certa
provide compensation to
for various marketing and administrative se
for them. such as granting them access to our marketing channels, part:
programs and supporting technology initiatives. In addition, we receive c
suppliers when customers use the American Express Card or other Ame
products to pay for supplier products and services. From time to time WI
business relationships with suppliers and these arrangements, including
compensation and incentives we receive. are subject to change. In ident
recommending itineraries, we may consider a number of factors, includi
and your preferences. The relationships we have with suppliers may als
suppliers we identify and the itineraries we recommend.
California State Seller of Travel Registration Number: 1022318. Washin
Travel Registration Number: UE1'4600469694. Iowa: TA# 669 Registerec
EFTA_R1_01077230
EFTA02726991
To loam more about e-mail security or report a suspicious e-mail . please visit
at arnerttanOxpreSS eOrnfphiShing.
2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authonzed to act on behalf of American Express and you acknowledge
for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is again
Express. You are responsible for any purchases. shipping charges andor fees you authorize. We reserve the right to note profile and preference i
Your response is required to complete this reservation. Prices and availability are subject to change.
• Total air reservation, including taxes and fees: $15992.86.
Ticket one - Emirates - $ 5060.40 per ticket.
• Ticket is refundable, changes are subject to difference in fare.
• Sun 09 Dec - Emirates 206 - Business - 7h 35m
Departing: New York John F Kennedy Airport, (JFK) at 10.20pm
Arriving: Malpensa Airport, Milan (MXP) at 11.55am
Ticket two - Belavia - $975.70 per ticket.
• Ticket is refundable, changes are subject to difference in fare.
• Thu 13 Dec - Belavia Belarusian Airlines 882 - Business - 2h 40m
Departing: Malpensa Airport, Milan (MXP) at 11.50am
EFTA_R1_01077231
EFTA02726992
Arriving: Minsk National Airport, (MSQ) at 4.30pm
• Sun 16 Dec - Belavia Belarusian Airlines 871 - Business - 2h 45m
Departing: Minsk National Airport, (MSQ) at 12.10pm
Arriving: Geneva Cointrin Intl Airport, (GVA) at 12.55pm
Ticket three - Iberia - $295.50 per ticket
• Ticket is refundable, cancellation penalty of EUR90.00 will apply; changes are subject to difference
• Tue 18 Dec - Iberia 3489 - Business - 2h Om
Departing: Geneva Cointrin Intl Airport, (GVA) at 7.00am
Arriving: Madrid Barajas Airport, (MAD) at 9.00am
Tue 18 Dec - Iberia 3340 - Business - 2h 5m
Departing: Madrid Barajas Airport, (MAD) at 11.35am
Arriving: Menara Airport, Marrakech (RAK) at 1.40pm
Ticket four - TAP Portugal - $1664.83 per ticket
• Ticket is non-refundable after departure.
• Ticket is refundable, cancellation penalty of EUR115.00 will apply; changes are subject to different'
• Thu 20 Dec - TAP Portugal 1451 - Business - 1h 40m
Departing: Menara Airport, Marrakech (RAK) at 12.45pm
Arriving: Lisbon Portela Airport, (LIS) at 1.25pm
Thu 20 Dec - TAP Portugal 209 - Business - 8h Om
Departing: Lisbon Portela Airport, (LIS) at 5.00pm
Arriving: New York John F Kennedy Airport, (JFK) at 8.00pm
Please reply to this email and provide your authorization to proceed.
Molotkova
Hours: Mon through Friday 9AM-530PM EST
Thx
Sent from my iPhone
Received now, working on it.
Regards,
EFTA_R1_01077232
EFTA02726993
Natalia (Natasha) Molotkova
Centurion Relationshi. Mana r
Hours: Mon through Friday 9AM-530PM EST
Natasha...did you receive my email to issue this ticket and book the hotel? We will probably need the
Begin forwarded message:
From: "American Express Travel" <itinerarymyamextravel corn>
Subject: Itinerary for SHULIAK/KARYNA 09DEC18 OWDVVT
Dat
13 PM EST
To:
RECORD LOCATOR:
FUGHTSI HOTELS' CARS, CRUISES
YOUR TRIP DETAILS
This itinerary is a reservation only. This reservation will not be ticketed
ticketing authorization is received. Please contact your travel office by
or this entire reservation will automatically cancel.
EFTA_R1_01077233
EFTA02726994
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02071440
0p
DOJ Data Set 11OtherUnknown
EFTA02301076
2p
DOJ Data Set 11OtherUnknown
EFTA02328320
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02072791
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02087476
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02101439
0p
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