Case File
efta-efta02071504DOJ Data Set 10CorrespondenceEFTA Document EFTA02071504
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DOJ Data Set 10
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efta-efta02071504
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Lesley Groff
Sent
Sat 9/26/2011ilaal
Subject: Fwd: Invoice
for
27SEP15
Sent from my iPhone
Begin forwarded message:
From:
Date: September 24 2015 at 3:59:07 PM EDT
To: Lesley Groff
tl.c
Subject: RE: Invoice
for
Thank you! Yes, then i will get it i71 send you!
Thank you!
27SEPIS
From:
Subject: Fwd: Invoice
for
Date: Thu 24 Se 2015 15:17:03 -0400
To:
27SEP15
New ticket to fly home Sunday!!! I need the address of your friend so I can arrange car
service for you please. Thx. Lesley
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <itincrary@myamextravel com>
Date: Se tember 24 2015 at 2:21:12 PM EDT
To:
Subject: Invoice
for
27SEP15
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 lease contact
Centurion Travel Service at 1
EFTA_R1_00633382
EFTA02071504
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by
visiting:
http://mvamextravel.com/baqbage
Your travel arrangements are outlined below in the email.
Please refer to attached 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:
Saturday 26 Sep 15
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Sunday 27 Sep 15
Flight Information
Date
27 Sep 2015
Airline
Aeroflot
Airline Record Locator
Flight/Class
SU101 T Economy Class
Origin
New York, John F Kennedy International
Destination
Moscow, Sheremetyevo
Departing
02:20 PM
Arriving
06:40 AM / 28 Sep 2015
Departure Terminal
Terminal 1
Arrival Terminal
Terminal D - Domestic/Intl
Estimated Time
9 Hrs 20 Mins
Stops
Non-stop
Seats
Unassigned
Confirmed
Monday 28 Sep 15
Flight Information
Date
28 Sep 2015
EFTA_R1_00633383
EFTA02071505
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
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.
Aeroflot
SU2104 T Economy Class
Moscow, Sheremetyevo
Vilnius, Vilnius
08:45 AM
10:15 AM
Terminal E - International
1 Hr 30 Mins
Non-stop
Unassigned
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
http://www.americanexpress.com/privacv.
See attached itinerary PDF or link for full terms and conditions.
PDF itinerary attachment:
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
EFTA_R1_00633384
EFTA02071506
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# 002 Registered Iowa
Travel Agency.
EFTA_R1_00633385
EFTA02071507
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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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