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efta-efta02052013DOJ Data Set 10CorrespondenceEFTA Document EFTA02052013
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DOJ Data Set 10
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efta-efta02052013
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject:
Natalia Molotkova
Thur 5/19/2
Passport fo
Title: American Express 11)
To: Lesley Groff
Subject: Passport for
From: Natalia Molotkova
Sent: 05/19/2016 03:47 PM
Lesley, need to double check dates of birth - due to in Europe we read it different way
and
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
months LOL
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 05/19/2016 02:00 PM
On Ma 19 2016 at 1:23 PM Natalia Molotkova
wrote:
From: Lesley Groff
EFTA_R1_00591522
EFTA02052013
Sent: 05/19/2016 01:45 PM
Waiting for D s...
On Ma 19 2016 at 1:23 PM Natalia Molotkova
wrote:
From: Natalia Molotkova
Sent: 05/19/2016 01:23 PM
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 05/19/2016 01:15 PM
ok. I have asked
to send me their PP# XXXXXXXXXX
On Ma 19 2016 at 1:05 PM Natalia Molotkova
wrote:
From: Natalia Molotkova
Sent: 05/19/2016 01:05 PM
Will you send PP# XXXXXXXXXX just the number? No letters?
EFTA_R1_00591523
EFTA02052014
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
From: Lesley Groff
Sent: 05/19/2016 12:24 PM
pp# xxxxxxxxx
.
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
CD 2015 American Express. All rights reserved
When booking concierge services for Card Members, American Express uses a third party concierge service contractor
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EFTA_R1_00591524
EFTA02052015
suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain
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California CSTg1022318, Washington llit$600-469-694, Iowa TAg002, Nevada NW2001-0126
Refit
EFTA_R1_00591525
EFTA02052016
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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