Skip to main content
Skip to content
Case File
efta-efta00452482DOJ Data Set 9Other

DS9 Document EFTA00452482

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00452482
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Amex Centurian Travel <1 Subject: Re: 3d party credit card authorization form Date: Mon, 22 May 2017 12:55:50 +0000 FYI...your colleagues were never able to confirm if the reservation dept reed my credit card authorization paperwork...they called but the dept was closed...can you email your contact again today... is there all week so we have time to figure it out...but I'd like to know. I scanned and emailed the paperwork to Tiffany (your colleague) on Saturday for just in case...let me know if you need it. Thanks, On May 19, 2017, at 3:26 PM, Natalia Molotkova < giLIS Centurion Banner Sure. let me email them. Regards. Natalia (Natasha) Molotkova Centurion Relationship Mana er (877) 877-0987 Hours: Mon, Wed 9a-4p, 530p-7p Tue. Thur. FA 9a - 530p EST wrote: I faxed over JE's Visa. Rasped and filled out paperwork...is there a way you can confirm with the hotel they recd it? On May 19: 2017. at 2:18 PM. Natalia Molotkova <Hotel Reservation Form -4-.pdf> correct...I need one of those On May 19. 2017. at 2:34 PM. Natalia Molotkova They accept only Visa or Master card. Regards. Natalia (Natasha) Molotkova Centurion Relationshi Manaer (877) 877-0987 Hours: Mon. Wed 9a-4p. 530p-7p Tue. Thur. Fri 9a - 530p EST thanks On May 19. 2017. at 2:18 PM. Natalia Molotkova <Hotel Reservation Form -4-.pdf> Regards. Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours: Mon. Wed 9a-4p. 530p-7p Tue. Thur. Fn 9a - 530p EST wrote: wrote: wrote: EFTA00452482 For to pay reservation, you completing and emailing: 1-The letter form enclosed in this mail (5097 00 Moroccan Illirhams) 2=1:ljght resolution scanned cogyslyour credit card from both side Cagy of the passepattaLtheneditcauthalderlo 4- We accept Visa & Master Card Cordially FIKRI Youness Service Reservation HMO Kenn Farah Avenue du President KENNEDTM0 ODD Marrakech Tat arta (0)334 40 74 oestax : .213 (0)334 43 52 16 2 2 2 2 Al Pease conk* ua ernirontneni berate Plaine Dia atakAl De : Natalia X M0lobtova !nu 6 : vendredi 19 mai 2017 16:38 A : Objet : 3d party credit card authorization form Dear Yniss, Will you be so kind to email me the 3d party credit card authorization form for confirmation number 335156621, guest name is I guaranteed her reservation with her boss's card, and he wants to pay for her stay. Thank you, Natalia (Natasha) MolotkovalRelationship Manager American Express Centurion Servicing Working hours: 9:00arn-5:30pm Monday-Friday EFTA00452483 --t800-860-6807 ext 63152 Behind every great Paver moment is a Journoymaker who tweed make it happen. iumomeigaiagi American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." American Express a ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. II you are not the intended recipient. any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." American Express a ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas te destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. to Mate n-cre acct errwl sottie, ce resca a eut.ocuusemail. plouc end us al ,:rwerarw t‘tc <une. t: rt;. le 2015 Amontrt Etecor.e. AI ere finewod Amorcer, Express owe 3rd party cor-0one sentiee pweittere who menai eulheited bet en behellOheineekteel Egen)Ieleeld yOJedifiCeetedge thetftenetleee Ewen is et 00 utift feePOweie»Oe kanaks me octions 01 the !'ente [t'Ovide, rd the onty temetly foi any claires relaie IO beive:e. Of DeoebeCte p.OM.d by me toodoii pvAM. is obbilb rio **va Probe, end rot ttesnst Agnelles° Cewee You tue retWOnebb SY Boy etitchtetete. lthcprochnoes emilibt tees tee eulhOdZe. We motive eq rigni tons» pie, end pelotent. dois loi «4We:sa Qu'obvie L;,:i,Amerks n Express O. EFTA00452484

Technical Artifacts (3)

View in Artifacts Browser

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

Phone(877) 877-0987
Phone5156621
Phone800-860-6807

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.