Case File
efta-efta02099079DOJ Data Set 10CorrespondenceEFTA Document EFTA02099079
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DOJ Data Set 10
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efta-efta02099079
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Consumer Travel Network Support
From:
Lesley Groff
Sent
Tue 8/26/2014 9:19:19 PM
Subject: Re: Reservation for Ms
Dec 28, 2014 - Jan 7, 2015 Locater HPYMCP [Email
Ref: 140827-000238)
Hi Shirley. My accounting dept needs to call the bank tomorrow to help push through this charge
to the Tropical hotel. I believe Due to the amount we are trying to charge it is being denied. Just
wanted to keep you in the loop. The hotel alerted me the card was not going through. Thanks,
Lesley
Sent from my iPhone
On Aug 26, 2014, at 1:53 PM, Consumer Travel Network Support
wrote:
DO NOT REPLY BELOW THIS LINE
Response (Centurion Travel Team) 08/26/2014 01:53 PM
Lesley,
there are 2 attachments here. Please complete the required information, scan and email
directly to hotel at
The hotel does not accept American Express, only Master Card and Visa. Full payment of
4200.00 euro is due at this time. The tax will be paid locally. Please note the
hotel's cancellation policy which is attached.
For security reasons, American Express cannot send personal information to a 3rd party
over the Internet.
Please let me know when you have sent the information to the hotel and I will follow up
with them to make sure the reservation was confirmed.
Thank you,
Shirley ext 64100
Your Centurion Travel and Lifestyle Services Team A
************************************************************************
***
Please note: All Fares, Rooms, Quantity, Rates, Flights and Award Availability are subject
to change without notice.
•• Fares are not guaranteed until ticketed. **
***************
*********************************************************
***
•••FOR INTERNATIONAL TRAVEL: "We strongly recommend that you periodically
EFTA_R1_00703901
EFTA02099079
review www.visacentral.com for the most up to date and accurate entry/exit
requirements for your travel destination. Due to frequent changes we cannot
guarantee the accuracy of the information provided today and we also cannot
accept liability for any inaccurate or incomplete information."****
Your Atlanta based Centurion Team Office Hours:
9:00 am - 8:00 pm EST Monday - Friday
9:00 am - 5:30 pm EST Saturday and Sunday
Emails arc monitored during Business Hours only.
Outside of these hours for urgent requests, please call Centurion Travel at 877-877-0987,
say "travel", and
your call will be routed to the next available agent for assistance. Emails will be answered
the next business day.
American Express made the following annotations on 2014-08-26 13:53:24
"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. Please do not respond to this email with personal
identifiable information. If you need to provide personal identifiable information,
you may contact us via our Secure Message Center by clicking on the following
link: httas://www.americanexnress.com/messagecenter Thank you."
American Express a ajoute le commentaire suivant le 2014-08-26 13:53:24
"Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et
peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes
pas lc destinataire prevu, toute divulgation, duplication, utilisation ou distribution
du courtier ou de touts piece joints est interdite. Si vous avez recu cette
communication par erreur, veuillez nous en aviser par courrier et detruire
immodiatement lc courrier et les pieces jointes. Veuillez ne pas repondre a cet
email avec !'information identifiable personnelle. Si vous devez fournir des
informations identifiables personnelles, vous pouvez nous contacter par
fintermodiaire de notre centre bloque de message en cliquant sur sur le lien suivant
: httns://1%‘‘‘‘.a merica n ex n ress.com/messaffecen ter Merci."
<DEPOSIT TROPICAL.pdf>
<RESERVATION FORM TROPICAL.pdf>
EFTA_R1_00703902
EFTA02099080
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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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