Case File
efta-efta00283874DOJ Data Set 9Other.A‘DYCA
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00283874
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.A'DYCA Invoice
Date: April 6.2018 Invoice 2019 3 9 1 Customer ID:
Oty
To: LSJE, LLC
ATT: Lesley Groff Description Line Total 3.00 Airfare Cost March 25.27/2018
4,465.28 2.00 Transportation 69.99 3.00 Luggage Check In
110.00 Subtotal
Total 4,645.27 4,645.27 1300 Stickel' Ave. Suite 42120, Miami, FL 33131
PROT0
Lorena Villacorta
From:
Sent:
To:
Subject:
FOR: ALONSO/RAMON MR Oded Battat - Traveland Tuesday, March 06. 2018 12:48 PM
Flight schedule and eTicket for Ramon Alonso - St. Thomas
25 MAR 18
-
SUNDAY
AIR
AMERICAN AIRLINES
LV MIAMI INTERNTNL
AR ST THOMAS
ALONS0/RAMON MR 27 MAR 18 -
TUESDAY
AIR
LV ST THOMAS
AR MIAMI INTERNTNL
FLT:943
BUSINESS 1025A 105P
SEAT-5B
AA-X225C62
FLT:1391
BUSINESS 328P 644P
ALONSO/RAMON MR
SEAT-6E
AA-X225C62
BUSINESS CLASS 1,926.76
TICKETING FEE 35.00
ETKT 0017048118633
CONFIRMATION » TYWFCU « Oded Battat Cruise 8, Vacation Expert
Direct:
Office:
www.t Signature Travel Network Member siZ,\\ % I URI
TRAVEL
EXPERT
LUNCH
EQP: BOEING 737-800 02HR 40MIN
NON-STOP
REF: TYWFCU
DINNER 03HR 16MIN
NON-STOP
REF: TYWFCU
PROT1
Lorena Villacorta
From:
Sent:
To:
Subject:
FOR: RENGIFO/PA0LA Oded Battat Traveland Tuesday, March 06, 2018 5:53 PM
Flights to St, Thomas for RENGIFO/PAOLA 25 MAR 18 - SUNDAY
AIR
FLT:943
ECONOMY
LV MIAMI INTERNTNL 1025A
AR ST THOMAS
RENGIFO/PAOLA
SEAT-20C 27 MAR 18 -
TUESDAY
AIR
FLT:1391
LV ST THOMAS 105P
ECONOMY 328P
AR MIAMI INTERNTNL 644P
RENGIFO/PAOLA
SEAT-27D
COACH CLASS 1 216.76
TICKETING FEE 35.00
ETKT 0017048118716
CONFIRMATION » ZQHRPU « Oded Battat Cruise & Vacation Expert
Direct:
Office:
www.traveland.net Signature Travel Network Member
RL
TRAVEL
EXPERT
FOOD-BEV/PUR 02HR 40MIN
NON-STOP
REF: ZQHRPV
FOOD-BEV/PUR 03HR 16MIN
NON-STOP
REF: ZQHRPV
PROT2
Lorena Villacorta
From:
Sent:
To:
Subject:
FOR: SMITH/DAZIANO Oded Battat - Traveland Wednesday, March 07, 2018 6:25 PM
Flight Schedule and eTicket for: SMITH/DAZIANO 25 MAR 18 - SUNDAY
AIR
FLT:943
ECONOMY
LV MIAMI INTERNTNL 1025A
AR ST THOMAS 105P
SMITH/DAZIANO
SEAT-20D 27 MAR 18 -
TUESDAY
AIR
FLT:1391
ECONOMY
LV ST THOMAS 328P
AR MIAMI INTERNTNL 644P
SMITH/DAZIANO
SEAT-248
COACH CLASS 1 216.76
TICKETING FEE 35.00
ETKT 0017048118737
CONFIRMATION »
WCNVBK « Oded Battat Cruise & Vacation Expert Direct:
Office:
www.traveland.net Signature Travel Network Member
1
TRAVEL
EXPERT
FOOD-BEV/PUR 02HR 40MIN
NON-STOP
REF: WCNVBK
FOOD-BEv/puR 03HR 16MIN
NON-STOP
REF: WCNVBK
1
PROT3
M Gmail Paola Rengifo < Your Sunday morning trip with Uber
1 message Uber Recei is <
To:
$24.88 Thanks for choosing Uber, Paola March 25. 2018 I uberX
• 08:49am 1 2 Sun, Mar 25, 2018 at 9:00 AM
USER
PROT4
M Gmail Paola Rengifo Thanks for tipping! We've updated your Tuesday evening trip
receipt 1 message Ub r R
i
To:
11F3ER $26.63 Thanks for tipping, Paola March 27, 2018 I uberX
Tue, Mar 27, 2018 at 7:48 PM
PROT5
M Gmail Paola Rengifo < Your travel receipt-ZQHRPV
1 message
Am
Mon, Mar 26, 2018 at 7:10 PM
To:
American Airlines\ Hello Paola Rengifo!
Issued: Mar 26, 2018 Record locator: ZQHRPV
Thanks for choosing American Airlines. Here is a receipt for your recent
purchases.
Your trip receipt Visa [REDACTED]0194 Paola Rengifo
DOCUMENT NUMBER 0010620460395
PREFERRED SEATS/STT-MIA
PROT6
AMOUNT
TOTAL $ 18 48 USD $ 18.48 USD Hotel offers Car rental offers
Buy trip insurance SuperShuttle Contact us I Privacy pdicy.
Get the American Airlines app
IDOwnloa0 on the App Store
NRID 16627485856621504745297 b's• Google Play
PROT7
PASSENGER NMI AND BAGGAGE CHECK *****IriVertrit-t ******tir*
SMITH/ DAZIANO **NOT VALID FOR**'
3
..**-TRANSPORTATION*1
w
CC
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AMERICAN
A T
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PASSENSER Re0 " 43111 AmericanAirlines"t
CPN
Y WITH q an 2 5MAR 8 •Jererso5
SMITH/CAVANO
CEIPT 99.4a 11 ODOM! PCA 25 00 35 00 v•rP BA)C0(XXXXXX45 011,0S 'cc^
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- 1"." 1iv .471- 79' ,"' 25MAR
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ST THOMAS 80X130
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AA 30 64 76
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ST THOMAS
AA
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N. 00124652435555 I 0 001 0280144687 60 0
PNR-
WICNVBK
OF
7T AND
TRAVEL ' ' "'r. AA 943/25 STT
PROT8
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1;'
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VALID
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LATED FLIcatt CPN ,-ETA IN THIS RECEIPT inn
KC 0 P.
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FOR CONDITIONS a, 214,TRACT - 73ASilE R TICKET
07
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YOU
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PROT9
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.traveland.netFlight #
AA30Flight #
AA943Phone
17048118633Phone
17048118716Phone
17048118737Phone
4045754121Phone
4045754143Phone
4652435555Phone
4745297Wire Ref
REF: TYWFCUWire Ref
REF: WCNVBKWire Ref
REF: ZQHRPVForum Discussions
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