Case File
efta-efta02113339DOJ Data Set 10CorrespondenceEFTA Document EFTA02113339
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DOJ Data Set 10
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efta-efta02113339
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject:
Lesley Groff
Mon 2/24/2014 3:31:54 PM
Re: Travel arrangements for
traveling on 03/03/2014
Hello
..Jeffre has iirm ided the below address for you to use:
St. Thomas, USVI
USVI 00802
Thanks, Lesley
On Feb 24, 2014, at 7:27 AM,
‹
> wrote:
Hi Lesley , how are you? I received your email , this is my right number phone , I
just need the address because at the airport they are frisio ask me my final
destination and where I m going to stay . Thank you
Envoye de mon iPhone
Le 24 fevr. 2014 a 13:15, Lesley Groff ‹
> a emit :
HI
..can you please confirm you rec'd the below and confirm I
have your proper cell number as well? Thank you! Lesley
Begin forwarded message:
From: Lesley Groff <
li
t: Fwd: Travel arrangements for
traveling on 03/03/2014
Date: Febru.2, 2014 4:03:28 PM EST
To:
<
Cc: Ann Rodriquez <
Hello
...here is your ticket to visit Jeffrey on the island. Anna who is
ec'd on this email, will coordinate your pick up. a
will also be on the island with Jeffrey. Below are Anna
and
cell numbers...please confirm your cell
number is correct and confirm you have reed this ticket...
Have a great time! Thanks, Lesley
Anna:
EFTA_R1_00738853
EFTA02113339
Begin forwarded message:
From: "American Express Travel"
<AmericanExpressTravelOtrondent.co
m>
Travel arrangements for
traveling on
03/03/2014
Date: February 22, 2014 2:15:50 PM
EST
To:
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 1-877-877-0987.
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.acainveb.com/Mytravelarrange
mcnts/index.jsp
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://www,aeainveb.com/Mvtravelarrangements/AirlineBaggagePolic
icsjsp
First time user? Refer to instructions when accessing the above
website. Enter your email address and
temporary password to gain access to the
website. You will receive your temporary
password in a separate email.
Record Locator:
Traveler:
EFTA_R1_00730854
EFTA02113340
Flight Information:
Reserved: AMERICAN AIRLINES 63
Class: Economy
Seats: •
Departs: Paris De Gaulle, FRANCE - CDG
Date: Mar 04,2014
Time: 10:00 AM
Arrives: Miami Intemtnl, FL - MIA
Date: Mar 04,2014
Time: 2:35 PM
Flight Information:
Reserved: AMERICAN AIRLINES 2355
Class: Economy
Seats:
Departs: Miami Intemtnl, FL - MIA
Date: Mar 04,2014
Time: 6:45 PM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Mar 04,2014
Time: 10:25 PM
Flight Information:
Reserved: AMERICAN AIRLINES 1350
Class: Economy
Seats: Unassigned
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Mar 09,2014
Time: 8:35 AM
Arrives: Miami Interntnl, FL - MIA
Date: Mar 09,2014
Time: 11:35 AM
Flight Information:
Reserved: AMERICAN AIRLINES 62
Class: Economy
Seats:
Departs: Miami Intemtnl, FL - MIA
Date: Mar 09,2014
Time: 5:50 PM
Arrives: Paris De Gaulle, FRANCE - CDG
Date: Mar 10,2014
Time: 7:55 AM
Airline Confirmation Numbers:
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
EFTA_R1_00738855
EFTA02113341
services, go to hup
tsacentral COT11 MIKA
to access the online services of VisaCentral
and to receive discounted rates on travel
document services. To contact VisaCentral
by phone, call 866-529-6553.
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
hup://www.americanexpress.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 wcbsite below to
download and install this free software.
httpliwww.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 (I) the
acts of omissions of travel suppliers,
including but not limited to delays,
overbooking's, cancellation of services,
cessation of operations, accidents or failures
EFTA_R1_00738856
EFTA02113342
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 intemet,
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: 1022318-10.
EFTA_R1_00736857
EFTA02113343
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.
<Airmail.pdf>
EFTA_R1_00738858
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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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