Case File
efta-efta00477285DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00477285
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3
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To:
Cc: Bella Klein
Subject: Re: Points Used for
>
>
ticket (NQKRUW)
Date: Wed, 27 Jun 2018 17:24:54 +0000
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax 212-320-0381
cell
On Jun 27, 2018, at 1:22 PM,
> wrote:
Ticket price was 5585.31. We will use points instead of cash...we will receive the 20% points back in a couple
of months...
Begin forwarded message:
From: "American Express Travel" <[email protected]>
Subject: Itinerary for SHULIAK/KARYNA 29JUN18 NQKRUW
Date: June 27, 2018 at 12:25:35 PM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baggage
Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and
itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel
plans have been posted to a secure website. Please click on the link to view your trip details and
add link to your bookmarked favorites for easy access in the future:
EFTA00477285
View your Trips
American Express Travel NQKRUW
Record Locator
Friday 29 Jun 18
Other Information
CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO US
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Estimated Time
Stops
Seats
Confirmed
29 Jun 2018
American Airlines
NQKRUW
AA 1391 I Business Class
Charlotte Amalie, Cyril E King Airport
Miami, Miami International
03:51 PM
06:50 PM
2 Hrs 59 Mins
Non-stop
1B
Entry and Exit Information for Travel
American Express strongly recommends that you periodically review
www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your
travel destination. Due to 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 that site.
You may receive customer service emails even if you have requested not to receive email
marketing offers from American Express. For details about our e-mail practices, please review the
American Express Privacy Statement at www.americanexpress.com/privacy
See attached itinerary PDF or link for full terms and conditions.
PDF itinerary attachment:
EFTA00477286
If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to
website below to download and install this free software.
http://www.adobe.com/products/acrobat/readstep.html
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily
resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out
from the property. You may wish to inquire with the hotel before your trip regarding the existence
and amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent,
subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers
and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage
to persons or property resulting, directly or indirectly, from (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, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil
unrest, strikes, riots, theft, disease, accidents or failures related to the public internet,
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 commissions as well as
incentives for reaching sales targets or other goals, and from time to time may also provide
incentives to our travel counselors. Certain suppliers may also provide compensation to us for
various marketing and administrative services that we perform for them, such as granting them
access to our marketing channels, participating in marketing programs and supporting technology
initiatives. In addition, we receive compensation from suppliers when customers use the American
Express Card or other American Express products to pay for supplier products and services. From
time to time we may enter into other business relationships with suppliers and these arrangements,
including levels and types of compensation and incentives we receive, are subject to change. In
identifying suppliers and recommending itineraries, we may consider a number of factors, including
supplier availability and your preferences. The relationships we have with suppliers may also
influence the suppliers we identify and the itineraries we recommend.
California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel
Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency.
NQKRUW.pdf>
<NQKRUW_ItineraryCalendar.ics>
EFTA00477287
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.americanexpress.comDomain
www.visacentral.comEmail
[email protected]Fax
fax 212-320-0381Flight #
AA1391Phone
1-877-877-0987Phone
212-320-0381URL
http://www.adobe.com/products/acrobat/readstep.htmlURL
https://myamextravel.com/baggageRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
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DOJ Data Set 10OtherUnknown
EFTA01379643
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