Case File
efta-efta00456959DOJ Data Set 9OtherDS9 Document EFTA00456959
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00456959
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Bella Klein
Subject: Fwd: 3d party credit card authorization form
Date: Fri, 19 May 2017 18:24:46 +0000
Attachments: Hotel_Reservation_Form_-4-.pdf
HI Bella...do you have a HIGH Resolution copy of one ofJE's Visa or Mastercard
Begin forwarded message:
From: "Natalia Molotkova" <
Subject: 3d party credit car
Date: May 19. 2017 at 2:18:15
To:
Reply-To: "Natalia Molotkova"
GUS Centurion Banner
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
au or za on orm
PM EDT
For to pay reservation, you completing and emailing:
1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams)
2- Hight resolution scanned copy of your credit card from both side.
3- Copy of the passeport of the credit card holder's
4- We accept Visa 8. Master Card
Cordially
FIKRI Youness
Service Reservation
Hetet Komi Farah
Avenue du President KDINEDYMO 000 Marrakech
Vw
Vw
EFTA00456959
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De : Natalia X Molotkova
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Dear Yniss,
Will you be so kind to email me the 3d party credit card authorization form for confirmation number
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:OOam-5:30pm Monday-Friday
ti°800460-6807 cx1MI
Behind every great travel moment is a Joumeymaker
who helped make it happen. Joumeymakers.com
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 ajoute le commentaire suivant le
Ce courrier et toute piece jointe qu'il contient sont reserves au seal destinataire indique et peuvent renfermer des renseignements
confidentiels et privilegies. Si vous rates pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courrier ou
de toute piece jointe est interdite. Si vous avez recu cette communication par eneur, veuillez nous en aviser par courrier et detruire
immediatement le courier et les pieces jointes. Merci.
American Express made 0te following annotations
EFTA00456960
'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 effor, please notify us by reply e-mail and immediately and permanently delete this message and any
attachments. Thank you'
American Express a ajoute le commentaire suivant le
Ce courrier et toute piece jointe
contient sont reserves au seul destinataire indique et peuvent renfermer des renseignements confidentiels
et privilegies. Si vous n'etes pas le destinataire prey% toute divulgence, duplication, utilisation ou distribution du courtier ou de toute piece jointe
est interdite. Si vous avez raw cette communication par erreur, veuillez nous en aviser par courtier et detruire immediatement le courtier et les
pieces jointes. Merci.
&taw Sta!ernam I V,:rt U):: Cc-tour Ca'..1 s'ocD: ric
To learn more about email security or report a suspicious email. pease vise in at custararsurss,rccembrrtrog.
L;., America
O 2015 American Express. M rights reserved
American Express uses 3rd party conaarge service providers who are not authorized to act on behalf of American Express and you acknovAedge that American Express is in noway
responsbk or fable for the actions of tie service provider and the only remedy for any darns relating to services or products prided by the service ponder is against the :once prcnsder
Express
and not against American Express. You are responsible for any purchases. shipping charges ancaor fees you aulhorioa. We reserve the right to note prate and preference data for servos
purposes.
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EFTA00456961
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
joumeymakers.comPhone
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