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efta-efta00454718DOJ Data Set 9Other

From: Bella Klein

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00454718
Pages
4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein To: "Elif Ceylan (Rixos Hotels - Belek)" Cc: Subject: Re: CC Authorization form for MI (plus other documents) Date: Thu, 29 Jun 2017 14:43:51 +0000 Attachments: Amex_Black 20JUN1 Change_trip.pdf; JEE_Amex_Black change_trip.pdf Dear Elif, Thank you for prompt respond. Wire instructions for the refund is attached. Please ask your accounting department to follow instructions exactly as below: Wire Instructions for Sending Foreign Currency to be Converted to USD: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas Swift: BKTRUS33XXX Field 59: Account Name: Jeffrey E Epstein Account Number: 35269691 Change of the itinerary is attached Thank you, Bella Tel: On Jun 29, 2017, at 2:38 AM, Elif Ceylan (Rixos Hotels - Belek) < Dear Bella, Reservation date has been changed. Please send me new flight details about airport transfer. and also send me iban number your bank details about refund your money. Best Regadrs Rixos Premium Belek Elif Ceylan Reservation Manager Mobile : wrote: Belek Mahakni Kongre Geddes/ No:18/A Belek /Se,* Antalya Turkey Phone : Fax: EFTA00454718 From: Bella Klein mailto: Sent: Wednesday, June 28, 2017 11:14 PM To: Elif CeL(IRIxos Hotels - Belek) Cc: MI; Bella Klein Subject: Re: CC Authorization form for & MO= (plus other documents) Elif, I would like to let you know that ands changed their itinerary and will leave Antalya on June 30th morning. Originally check out date was July 4th. Please issue a credit for 4 nights and apply it to the Visa card on file. Thank you, Bella Tel: On Jun 20, 2017, at 9:20 AM, = ,MIMIIIME> wrote: Oh my. Ok. I will have Bella in our accounting dept look into this. I am not sure what is wrong. Thank you for letting me know. We will get to the bottom of this. Appreciate your help. Sent from my iPhone On Jun 20, 2017, at 9:09 AM, Elif Ceylan (Rixos Hotels - Belek) > wrote: Dears No payment is received from the card. Not accepted. Best Regards EFTA00454719 Gr Rixos Premium Belek Elif Ceylan Reservation Manager Mobile : g:, Belek Mahaleel Kongre Caddo& No:18/A Belek /Senk Antalya Turkey Prime: Fax: httplh.nrwsixoe.00m From: an l Sent: Tuesday, June 20, 2017 3:39 PM To: elf Ceylan (Rixos Hotels - Belek) Cc: Bella Klein Subject: Re: CC Authorization form for = I (plus other documents) On Jun 20, 2017, at 8:33 AM, Elif Ceylan (Rixos Hotels - Belek) < Dear Please write total amount to form. Best Regards ct, Rixos Premium Belek Elil Ceylan Reservation Manager Mobile : gal 21 21 gal - wrote: Belek Mahallesi Kongre Caddesi No:18/A Belek /Beret Antalya Turkey Phone : Fax. mpg/ erenwheng rygl EFTA00454720 From: [mato Sent: Tuesday, June 20, 2017 3:30 PM To: Sebla Soydan (Rixos Hotels - CHQ); Elif Ceylon (Rixos Hotels - Belek) Cc: Bella Klein Subject: CC Authorization form for (plus other documents) This communication contains information from Rixos Hotel Company that may be confidential. Except for personal use by the intended recipient. or as expressly authorized by the sender. any person who receives this information is prohibited from disclosing. copying. distributing. andior using it. If you have received this communication in error, please immediately delete it and a copies. and promptly nobly the sender. Nothing in this communication is intended to operate as an electronic signature under applicable taw. The communication contains information from Rixos Hotel Company that may be confidential. Except for personal use by the intended recipient. or as expressly authorized by the sender, any person who receives this information is prohilxted from disclosing. copying. distributing. and/or usang it. If you have received this communication in error. please immediately delete it and all copies. and promptly notify Me sender. Nothing in this communication is intended to operate as an electronic signature under applicable law. The communocation contains information from Rixos Hotel Company that may be confidential Except for personal use by the intended recipient. or as expressly auctioned by the sender. any person who receives this information is prohibned from disclosing, copying. distributing. end:or using it. If you have received this COMMuntaibbil in error. please immediately delete it and all copies. and promptly notify the sender. Nothing in this communication is intended to operate as an electronic signature under applicable law. EFTA00454721

Technical Artifacts (6)

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

Phone5269691
SWIFT/BICBKTRUS33XXX
SWIFT/BICDEUTGB2L
SWIFT/BICMIMIIIME
Wire RefWire Instructions
Wire RefWire instructions

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