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efta-efta02075811DOJ Data Set 10CorrespondenceEFTA Document EFTA02075811
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efta-efta02075811
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EFTA DisclosureText 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
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