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efta-efta00283874DOJ Data Set 9Other

.A‘DYCA

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00283874
Pages
10
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 misionvem w erga"LIPP3501B 23KG AV62LI 01 UPT0501.8 21KG AND62LI II) AMERICAN A T NES 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^ OCW:t1 .te N1Wa0 - RTW - 1"." 1iv .471- 79' ,"' 25MAR R FrbtinICKt u0 r I / 0-411cox - ST THOMAS 80X130 76 141 AA 30 64 76 WCNIVE3K ST THOMAS AA d 4 71 7fir xx N. 00124652435555 I 0 001 0280144687 60 0 PNR- WICNVBK OF 7T AND TRAVEL ' ' "'r. AA 943/25 STT PROT8 PABBENDe ";PCA c.) AND BAGGAGE C#C% aor 1;' Z IAN() 1:n"..rn VALID IOR**Lm4:=SPORTAIION*L- 0.1411.41. .4 Aim atTLEVOI a y or 000c ailniCe. KAMP IA "..3 II Mt psoR FT(i0T G'Jt7₹ tle.je7 row on,. let 00124045754121 iAssamilwatammerswEelm. AC.• nn n' *4" 'Al TE' • ; t*I PSGR 7 1cs r rut% 4:0c.tV•0 tr: ,....,_ .... si.o :". i..r.E .,. I I c 15T ¢ S :$01 CuM.4701 ••••Asninae TOM 011010 SI COSItg w. *Mob r.,44? YJ Dt :or". 00124045754143 I :Wm Xel COD{ hPPV -a t3 THROUGHOUT YOUR JGORilE;i 41"rith 9AS&EMr. . 'our", 04C001 C mik 7 .:uNUABLe 9NLY :4; LATED FLIcatt CPN ,-ETA IN THIS RECEIPT inn KC 0 P. XV,. ULM FOR CONDITIONS a, 214,TRACT - 73ASilE R TICKET 07 Crecai YOU #OLIO PROT9

Technical Artifacts (13)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.traveland.net
Flight #AA30
Flight #AA943
Phone17048118633
Phone17048118716
Phone17048118737
Phone4045754121
Phone4045754143
Phone4652435555
Phone4745297
Wire RefREF: TYWFCU
Wire RefREF: WCNVBK
Wire RefREF: ZQHRPV

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