Case File
efta-efta00316422DOJ Data Set 9OtherPage 1 a5
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Unknown
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DOJ Data Set 9
Reference
efta-efta00316422
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5
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0
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Page 1 a5
AMERICAN EXPRESS TRAVEL
Document generated Tue. 08 May 2018 2048 25
My changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator GZBECQ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 INC 08-0349
Phoenix Arizona 85027
Toll Free 1477477-0987
when Overseas Cal Collect 802-537-4000
EPSTE/J
EPSTE/J
Travel Details
Other Information
Ticket SU 5557140582096-27APR
Ticket SU 5557143973086-08MAY
Monday 23 Jul 18
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO RUSSIA
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
DALJPI
Aeroflot
SU 103
New York,
John F Kennedy International
Moscow,
Sheremetyevo
07:10 PM
11:20 AM/ 24 Jul 2018
Terminal 1
Terminal D - Domestic/Intl
C Business Class
Confirmed
Estimated Time
9 Hrs 10 Mins
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC
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Itinerary GZBEC0
EFTA00316422
Page 2 of 5
Travel Details
Tuesday 24 Jul 18
Hotel Information
FINE HOTELS
RESORTS*
Hotel
Address
Check In Date
Check Out Date
Confirmation Number
Rate
Cancellation Policy
(1.0Cat hotel time):
Rooms
Guaranteed
Reserved for
FOUR SEASONS HOTEL MOSCOW
2 Okholny Ryad
MOSCOW RU 109012
Tue 24 Jul 2018
Sat 28 Jul 2018
84571SB018879
RUB 33000 per nigh
May be subject to local taxes, service charges, and daily resort fees if applicable
Cancel 1 Days Prior To Arrival
Please contact your travel agent for additional details.
1 Room
For Late Arrival
EPSTEIN JEFFREY EDWARD
Confirmed
Stay
Telephone
Fax
4 Nights
7-499-2777100
7.499.2777199
RECEIVE THIS EXCLUSIVE SUITE OF BENEFITS WITH YOUR FINE HOTELS & RESORTS BOOKING
Noon check-in, when Room upgrade upon
Daily breakfast for
Complimentary Wi-Fi Guaran eed :00 pin
available
arrival, when
two people
late check-out
available'
USD$100 Spa services credit to be used during your slay
ter.ain room categories are not eligible for upgrade. For details. please cal American Express Travel at the number listed at the top of your itinerary
Fine Hotel And Resort Program. For Payment. Centurion Cardmembers Must Use An American Express Card Product In His
Her Name
Travel Details
Saturday 28 Jul 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
DALJPI
Aeroflot
SU 102
Moscow,
Sheremetyevo
New York,
John F Kennedy International
02:25 PM
05:20 PM
Terminal D Domesticnntl
Terminal 1
C Business Class
Confirmed
Estimated lime
9 Hrs 55 Mins
Equipment
Boeing 777-300Er
Meal
Lunch Snack
Number of Stops
Non-stop
Baggage
2PC
Page 2 or S
itinerary G2BECCI
loo)i+LSS
EFTA00316423
Pas 3 of 5
Loyalty Program
DL
9202114272
Additional Messages
ADVANCE RESERVATIONS ARE RECOMMENDED IF YOU WISH TO
ENJOY GOLF, SPA, DINING, AFTERNOON TEA OR REQUIRE
ANY SPECIAL ARRANGEMENTS IN ADVANCE OF YOUR HOTEL STAY
ADDITIONAL TAXES, SERVICE CHARGES. INSURANCE. OR OTHER
FEES MAY APPLY TO MOTEL AND CAR RENTAL RESERVATIONS
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
PLEASE RECONFIRM YOUR FLIGHTS MATH THE MUNE OWECTLY
AS SCHEDULES MAY CHANGE
24 HOURS PRIOR TO DEPARTURE FOR DOMESTIC FLIGHTS
72 HOURS PRIOR TO DEPARTURE FOR INTERNATIONAL FLIGHTS
AIRPORT CHECK-IN REQUIREMENTS •
90 MINUTES PRIOR FOR DOMESTIC FLIGHTS
3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS
PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC
AIRPORT CHECK IN TIMES
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN A
PENALTY UP TO 100 PERCENT AND BE SUBJECT TO AN INCREASE IN
FARE.
TICKETS ARE NON-TRANSFERABLE
For more information on benefits and eligibility, please visit:
• CENTURION FINE HOTELS & RESORTS: mows=
• FINE HOTELS & RESORTS: pmextravel comehr
• The Hotel Collection: arPOGIFIAXIX0tR cons, usluedit.can:WhanafilsIdat mash e.mat.coaartioainienser.O0ei
• International Aide* Program on americanexoresS corn
• Cruise Privieges Program: ameriamexoreee nomfonticenrivileoes
• Platinum Destinations Vacations: arnericaneremes comrusreredecaragbenefitsdetailrelatirkim.destmations.vacationerolatintim
• Pay with Points: amercanexnress ronVoavvethoores
Travel Information
All services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees to the terms and conditions set forth cri any
brochures or advertisements describing any lodging. tour, cruise. accommodations. transportation or other services, and to any and all conditions contained in documents for
any such services including, without limitation, all cancellation and change fees. No employee, representative or agent of American ExpreSS Travel Related Services
Company, Inc. and its parent. subsidiaries or affiliates (collectively, 'Amex') Ms auMonly to vary the terms and conditions. Prem. be advised that certain mandatory hotel-
imposed charges. nclucang, but not limited to. daily resort or realty fees. may be applicable to your stay and payable at check-out. You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
Optional travel Insurance can be purchased at wnr allianz corn. Please note. if you make any changes in the future 10 your travel plans, please be sure to update the
assurance Provider
International Travel Documentation and Information•
Travelers desiring transportation across any international boundary are responsible for obtaining all necessary travel documents and complying with all government travel
requirements You must present all exit, entry and other documents required by law. Amex shall not be responsible to you for any lose or expense due to your failure to
corn* with such requirements. Travel Suppliers reserve the right to refuse carriage to any passenger who haS not complied with applicable laws. regulations. orders.
demands, or requirements or whose documents are not complete. It is your responsibility to research the travel documentation requirements applicable to your journey. Many
counties require that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign country. For U.S. passport holders.
country-speak documentation and passport vafdity requirements are accessible at Into /:travel stale 20VIC011tint/OaScOOrkiellahh/COurgrY Mali Due to frequent changes.
Amex cannot guarantee the accuracy of the Information provided and expressly disclaims any liability for any inaccurate or incomplete information contained an the foregoing
website
• Cuba Travel
Page 3015
Itinerary GZSECO
EFTA00316424
Page 4 of 5
By traveling on your itinerary, all travelers are attesting that they are a U.S. citizen or U.S. resident and their travel to Cuba is authorized under the Cuban Anita Contra
Regulations, and falls within one of the approved categories. For more information on each of the categories. please see Part 515.560 of the Cuban Assets Control
Regulations at imlawfw oak cox. Additional information can be found at tins :Aviv treasum. cov'reso;:rce-centenanctionsrProgiarnwPagestotha acre Travel for
traditional tourist activities is prohibited. and travelers are expected to maintain a full schedule of activities related to their category of travel. If providing any insurance
benefits under the American Express policy would violate U.S. economic or trade sanobons. then the poficy wit be void.
Fntry and Fxit Information for Travel
Amencan Express straggly recommends that you periodically review www Visacentral rtionVarns for the most up to date and accurate entry/exit requirements for your travel
destination. Due a frequent changes. American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any inaccurate
or incomplete information contained on mat site.
Air Transportation
Airlines reserve the nen( to change your seats at any time due to operational floods/aircraft reconfiguration Important airline ticket terms and conditions and other important
notices apply to air transportation. Please visit linos Mmvarnextravel nornrstatickond dons for more information.
Aldine Notice on Hazardous Materials
Please note that U.S. Federal law forbids the carriage of hazardous matenals aboard aircraft in your luggage or on your person. A violation can result in five years'
imprisonment and penalties of $250,000 or more (49 U.S.C. 5124). Hazardous materials include explosives, compressed gases. flammable liquids and solids. oxidizers.
poisons, oxfosives and radioactive materials. Examples: Paints, lighter fluid, fireworks, tear gases, oxygen bottles, and radio-pharmaceuticals. There are special exceptions
for small quantities (up to 70 ounces total) of medicinal and toilet elides carried n your luggage and certain smoking materials carried on your person. For further
information contact your airline representative or visit hit°, /Awe« lea cov/abouthnitiativn/haimat_safethil
The Centurion,: I ounce.
Platinum and Business Platinum Card Members have unlimited compirrientary access to all locations of The Centurion Lounge. Gold Card and Green Card Additional
Cards on your Platinum and Business Platinum Card account are not eligibfe for complimentary access. Card Members may bring up to two (2) =pawns into The
Centurion Lounge. To access The Centurion Lounge. the Card Member must present The Centurion Leung, agent with the following upon each visit: his or her vaid Card. a
boarding pass showing a confirmed reservation for same-day travel on any carrier and a govemment-issued I.D. Faire to present this documentation may result in access
being denied. Card Members will not be compensated (or changes in locations. rates or pokes. A Card Member must be at least 18 years of age to enter without a parent
or legal guardian. For locations with a sett-seri/toe bar, the Card Member frost be of legal drinking age in the location's jurisdiction to enter without a parent or legal
guardian. Must be of legal drinking age to consume alcoholic beverages. Please drink responsibly American Express reserves me right to remove any person from the
Lounge for inappropriate behavior or failure to adhere to rules, Including, but not Wnited to, conduct that is disruptive, abusive or violent. Access is subject to space
availability. Hours may vary by location and are subect to change. Amenities vary among The Centurion lounge locations and we suteect to change. Services and
amenities in the Lounge are complimentary, however you are responsible for any purchases and/or seagoing charges you authorize our Member Services Professionals to
perform on your behalf. Some American Express Cards we not eligible for all services provided by Member Services Desk. American Express will not be liable for any
articles lost or stolen or damages suffered by the purchaser or visitor inside The Centurion Lounge. Use of The Centurion Lounge is subject to all rules and conditions set by
American Express. American Express reserves the right to revise the rules at any time without notice.
02017 American Express Travel Related Services Company, Inc. All nghts reserved
Liability Statement
You understand and agree that American Express Travel Related Services Company. Inc. and its parent subsidiaries, affiliates and representatives (colactivety, "Amex"),
when acting solely as a sales agent for travel suppliers, shall not be table for any loss, injury, expense or damage to persons or property resulting. directly or indirectry, frown
(1) the acts of omissions of travel suppliers, Including but not limited to delays. overbooking's, cancellation of services, cessation of operations, accidents or failures of
equipment. or changes in fares, itineraries or schedules; or (2) acts of God, Ares, earthquakes, floods, climatic aberrations. acts of governmental authorities, awl unrest.
strikes, riots, theft, disease, accidents or failures related to the public interne, telecommunications lines or facilities, or third party technology systems, or any other cause
beyond the control of Amex.
Intermediary Disclosure
Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and
recommending specific itineraries. in this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us
commissars' as well as incentives for reaching sales targets or other goals. and from tine to time may also provide incentives to our travel counselors. Certain suppliers
may also provide compensation to us for various marketing and admisistrafive services that we perform for them, such as granting them access to our marketing channels.
partiopating in marketing programs and supporting technNogy utitiawes. In addition we receive compensation from suppliers when customers use the American Express
Card or other American Express products to pay for suppler products and services. From time to tine we may enter into other business relationships with suppliers and
these arrangements, including levels and types of compensation and incentives we receive, are subfect to change. In Identifying suppliers and recommit:Wing oneranes. we
may consider a number of factors. inducing supplier availability and your preferences The relationships we have with suppliers may also influence the suppliers we identify
and the Itineraries we recommend.
Mate-Specific Disclosures*
CALIFORNIA; Upon cancellation of the transportation or travel services, where the passenger Is not al fault and has not cancelled in violation of any terms and conditions
previously dearly and conspicuously disclosed and agreed to by the passenger. XI sums paid to the seller of travel for services not provided will be promptly reimbursed to
the passenger. This provision does not apply where the seder of travel has remitted the payment from customer to another registered wholesale seller °Never or a carrier.
without obtaining a refund and such other provider farts to provide the agreed-upon transportation or service. In this situation, the initial seller of travel nest provide the
passenger with a written statement accompanied by bank records establishing the disbursement of the customer payment. and 4 disbursed to a registered wholesaler of
travel. proof of current registration of that wholesaler. This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the seller of travel was
registered and participating in the TCRF at the time of sale and me passenger Is located in California at the time of payment. Eligible passengers may file a claim with the
TCRF if the passenger is owed a refund of more than 550 for transportation or travel services which the seller of travel failed to forward to a proper provider or such money
was not refunded to the passenger when required. The maximum amount that may be paid by the TCRF to any one passenger is the total amount paid on behalf of the
passenger to the seller of travel, not to exceed 515,000. A claim must be submitted to the TCRF vigtin 12 months after the scheduled completion date of the travel. A claim
1.XPSIEtit.
Page 4 ol 5
Itinerary G2BECO
EFTA00316425
Page 5 of 5
must include sufficient doeumentaton to prove the claim and a 535 processing fee. Claimants must agree to waive their right to other civil remedies against a registered
participating sear of travel for matters arising out c4 a sale for which a TCRF clam Is Ned. A claim form may be requested by rang ba: Travel Consumer Restitubon
Corporation: P.O. Box 6001; Larkspur. CA 94977-6001; or by visiting the TCRF's website at band tacinfo orq.
yy/1SHINGTON: If transportation or other services are canceled by the seller of travel, all sums paid to the seller of travel for services not performed In accordance with the
contract between the seller of travel and the purchaser mil be refunded wain thirty (30) days of receiving the funds from me vendor with whom the services were arranged.
or if the funds were not sent to the vendor, the funds shall be returned withh fourteen (14) days after cancellation by the seller of travel to the purchaser un'ess the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII,: Please visit h•10 //cc,' hawait godovitles0013/06iconsurner (lairs odl for information on Hawaii CC.Asumer rights. The name and address of re financial
institution which maintains our travel agency rust account Is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account is
a Client Trust Account
California CSTW1022318, Washington UW600-469-694, Iowa TM669.
zER[CAN
I..Tria
Page 5 of 5
Itinerary GZBECO
EFTA00316426
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
SU102Flight #
SU103Phone
1477477-0987Phone
499-2777100Phone
499.2777199Phone
7143973086Phone
802-537-4000Phone
9202114272Phone
977-6001Wire Ref
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