Skip to main content
Skip to content
Case File
efta-efta02075811DOJ Data Set 10Correspondence

EFTA Document EFTA02075811

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02075811
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Natalia X Molotkova From: Lesley Groff Sent Wed 8/26/2015 9:03:53 PM Subject: Re: Demande d'information ...I don't know why she wants to do both...but she does...She definitely wants to have her reserved tickets to/from St. Barth's reserved again tomorrow (under new record locator as you stated) She prefers the ticket to not be expired when she goes to the embassy on Monday at 9:30am... On Aug 26, 2015, at 5:01 PM, Natalia X Molotkova wrote: And I don't think that embassy (consulate) will call the hotel. And if visa for 1 year, then we don't even need anything from St. Barth. Natalia (Natasha) Molotkova) Relationship Manager American Express Centurion Servicing Working hours: 10:30am-7:00.m Monda -Frida <image001.jpp Behind every great travel moment is a Journeymaker who helped make it happen. Journevmakers.com From: Lesley Groff Sent: Wednesday, August 2.,‘ IIMMI To: Natalia X Molotkova Subject: Re: Demande d'information Karyna actually thinks the voucher from the hotel the way it is may be sufficient enough without paying! It does state "thank you for your reservation...etc" Karyna is asking Jeffrey what he thinks...it is his money...lets stay in our holding pattern for now!...and yes, I think Karyna is asking for 1 year visa for sure. On Aug 26, 2015, at 4:54 PM, Natalia X Molotkova wrote: OK, according to the hotel, we have to fill the papers, email them back to the hotel. They will charge deposit of 2550.00EUR, the rest will be charged on September 26, but they said the voucher for the embassy will be activated only after 26'h of September. EFTA_R1_00648314 EFTA02075811 Is it the same Schengen visa for St. Barth, correct? Is there any way Karyna can request visa for 1 year? I believe it is possible. Natalia (Natasha) Molotkovaj Relationship Manager American Express Centurion Servicing Working hours: 10:30am-7:00pm Monday-Friday <image001.jpe Behind every great travel moment is a Journeymaker who helped make it happen. Journeymakers.com From: Lesley Groff Sent: Wednesday, August 2.11,115 PM . To: Natalia X Molotkova Subject: Re: Demande d'information ok, thanks... On Aug 26, 2015, at 12:32 PM, Natalia X Molotkova wrote: Strange, per my system it should be only deposit and refundable, let me double check with the hotel. From: Lesley Groff Sent: Wednesday, August 211.111.1 1 .1 To: Natalia X Molotkova Subject: Re: Demande d'information Hi Natasha...so the hotel is not charging us until this form is signed (which I am pretty sure we will not do!) On Aug 26, 2015, at 12:13 PM, Natalia X Molotkova wrote: EFTA_R1_00649315 EFTA02075812 From: Le MANAPANY - Reservation Sent: Wednesday, August 26, 2015 11:47 AIIM MI To: Natalia X Molotkova Subject: Re: Demande d'information Dear Natalia, In attach the voucher to be comp lit by the clients. Also in attach the letter of the hotel confirming the reservation for Karyna Shuliak. This voucher be valid after the 26 September where she have paid all the stay not refundable. All best Reservation Hotel Manapany Cottage & Spa Anse des cayes 97133 Saint Barthelemy French West Indies E-mail: Web: www. emanapany.com Règlement du Check-In Nous vous rappelons qu'au Check-In, nous demanderons une Carte de Credit en garantie. Si elle est pas fournie nous nous octroyons le droit de refuser le Check-In. Roules for the Check-ln We remember at the Check-In we require a Credit card for guarantee in the case the client refuse, we have the right to refuse the client. De : Natalia X Molotkova Date : mercredi 26 août 2015 09:41 À: Objet: eman e m ormation Dear Sir/Madam, EFTA_R1_00649316 EFTA02075813 I booked a room for my client, Karyna Shuliak, room confirmation 95790126, arriving December 25' for 16 nights. My client lives in US, but she has passport from Belarus and she needs visa to go to St. Barth. Will you be so kind to email me the confirmation for the hotel with the letter of invitation/voucher? Her date of birth is passport issued in Belarus. Thank you, Natalia (Natasha) MolotkovalRelationship Manager American Express Centurion Servicing Workin• hours: 10:30am-7:00•m Monda -Frida <image00]..jpg> Behind every great travel moment is a Journeymaker who helped make it happen. Journeymakers.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 ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute EFTA_R1_00649317 EFTA02075814 pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. This message has been scanned for viruses and dangerous content by E.F.A. Prciect and is believed to be clean. Click here to report this message as spam. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidentiel 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 ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. <image001.jpg><Shuliak.pdf><Karyna Voucher.pdf> 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 ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. 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, EFTA_R1_00649318 EFTA02075815 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 ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidentiel 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 ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. EFTA_R1_00649319 EFTA02075816

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.