Case File
efta-efta02102636DOJ Data Set 10CorrespondenceEFTA Document EFTA02102636
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Unknown
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DOJ Data Set 10
Reference
efta-efta02102636
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groffl
l
From:
Luciano Fontanilla
Sent
Sun 6/29/2
V
•
AM
Subject: Fwd: Drive
please...
Sent from my iPhone
Begin forwarded message:
From: Lesley Groff ‹
>
Date: June 28, 2014 at 9:49:19 AM EDT
To: Jojo fontanilla
Subject: Drive
please...
, Lynn Fontanilla
Hi Jojo, please see below ...Jeffrey would like you to pick up
on Sat.
July 5th from the airport and then stick around to drive her on sunday to the
airport. Please confirm back to me.
Begin forwarded message:
From: "Jeffrey E." <eevacation
mail.com>
Subject: Re: Ticket on HOLD for
until tomorrow at
11:50pm
Date: June 28, 2014 9:44:17 AM EDT
To: Lesley Groff <
jojo
On Sat, Jun 28, 2014 at 9:40 AM, Lesley Groff •t
> wrote:
Great. I have purchased the ticket and awaiting the confirm. Do you
want citicar or Jojo to pick her up Sat. night at 9pm? then again
Citicar or Jojo on Sunday July 6th to take her to the airport for her
2:30pm flight?
On Jun 28, 2014, at 7:03 AM, "jeffrey E." leevacation@gmail,com> wrote:
ok
EFTA_R1_00712398
EFTA02102636
On Fri, Jun 27, 2014 at 10:02 PM, Lesley Groff ‹
>
wrote:
Below ticket on hold for
until tomorrow at
11:59pm. Non refundable Lot Flight $1223.30 Non
refundable AA flight $638.00. Please advise if I should
purchase this ticket.
Begin forwarded message:
From: "American Express Travel"
Sub'ect: Travel arran ements for
traveling
on 07/05/2014
Date: June 27, 2014 8:38:26 PM EDT
To: lesley
corn
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, please contact Centurion Travel
Service at I
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:
https://www.aeairweb.com/Mytravelarrang
ements/indexjsp
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
httos://www.acairweb.com/Mytravelarrangements/AirlineBaggagePolic
ies.jsp
First time user? Refer to instructions when accessing the above
website. Enter your email address and
EFTA_R1_00712399
EFTA02102637
temporary password to gain access to the
website. You will receive your temporary
password in a separate email.
THIS ITINERARY IS A RESERVATION ONLY.
This reservation will not be ticketed or price guaranteed until ticketing
authorization is received. Please contact your travel office by 11:59 PM
on June 28,
or this entire reservation will automatically cancel.
Record Locator:
Traveler:
Flight Information:
Reserved: LOT POLISH AIR 26
Class: Economy
Seats: Unassigned
Departs: Warsaw, POLAND - WAW
Date: Jul 05,2014
Time: 5:35 PM
Arrives: New York JFK, NY - JFK
Date: Jul 05,2014
Time: 9:00 PM
Flight Information:
Reserved: AMERICAN AIRLINES 1451
Class: Economy
Seats: Unassigned
Departs: New York JFK, NY - JFK
Date: Jul 06,2014
Time: 2:30 PM
Arrives: Miami Interntnl, FL - MIA
Date: Jul 06,2014
Time: 6:00 PM
Flight Information:
Reserved: AMERICAN AIRLINES 2355
Class: Economy
Seats: Unassigned
Departs: Miami Intemml, FL - WA
Date: Jul 06,2014
Time: 7:10 PM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Jul 06,2014
Time: 9:45 PM
Flight Information:
Reserved: AMERICAN AIRLINES 1074
Class: Economy
Seats: Unassigned
EFTA_R1_00712400
EFTA02102638
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Jul 18,2014
Time: 1:35 PM
Arrives: New York JFK, NY - JFK
Date: Jul 18,2014
Time: 6:00 PM
Flight Information:
Reserved: LOT POLISH AIR 27
Class: Economy
Seats: Unassigned
Departs: New York JFK, NY - JFK
Date: Jul 18,2014
Time: 10:50 PM
Arrives: Warsaw, POLAND - WAW
Date: Jul 19,2014
Time: 12:55 PM
Airline Confirmation Numbers:
LOT POLISH AIR
AMERICAN AIRLINES
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with
VisaCentral for visa and passport services.
To learn what documents may be required for your international
destination, or to obtain visa or passport
services, go to http://visacentral.com/amex
to access the online services of VisaCentral
and to receive discounted rates on travel
document services. To contact VisaCentral
by phone, call
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.americanc‘pres,, com/privacy.
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
EFTA_R1_00712401
EFTA02102639
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 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
EFTA_R1_00712402
EFTA02102640
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: 1022318-10.
Washington State Seller of Travel
Registration Number: UBI#600469694.
Rhode Island Registration Number:
ML#1192; Nevada Seller of Travel
Registration No.: NV#2001-0126; Iowa:
TA# 002 Registered Iowa Travel Agency.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
EFTA_R1_00712403
EFTA02102641
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jecvacation@gmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00712404
EFTA02102642
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.acairweb.comEmail
[email protected]Phone
2102636Phone
2102637Phone
2102638Phone
2102639Phone
2102640Phone
2102641Phone
2102642URL
http://visacentral.com/amexURL
http://www.adobe.com/products/acrobat/readstep.htmlURL
http://www.americanc‘presURL
https://www.aeairweb.com/MytravelarrangWire Ref
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From: Lesley Groff Sent: 4/28/2014 1:18:28 PM To: Eileen Alexanderson ; Larry Delson ; Darren Indyke ; merwin dela cruz Subject: Meeting has changed to 2:30 w/Jeffrey CC: ; Rich Kahn I; Ada Clapp I; Paul Morris ; Jojo fontanilla meeting has been moved to 2:30 with Jeffrey today Please come at 2:30 and not 2pm thank you, Lesley ; Rich Joslin ; Rich D'Agostino ; Lynn Fontanilla CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030577 CONFIDENTIAL SDNY_GM_00176761 E
1p
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