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efta-efta02194064DOJ Data Set 10CorrespondenceEFTA Document EFTA02194064
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject:
Natalia Molotkova
Thur 10/27/2016 7:58:31 PM
Trip to Orlando for 3! [Incident:
Title: American Express ®
Sent: 10,27/2016 03:58 PM
Ok to issue tickets and book hotel?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
Sent: 10/27/2016 03:48 PM
Correct
Sent from my iPhone
On Oct 27, 2016, at 3:21 PM, Natalia Molotkova <
wrote:
Sent: 10/27/2016 03:21 PM
is
not
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
Sent: 10/27/2016 03:20 PM
EFTA_R1_00896875
EFTA02194064
We can do Delta (to get more credit to reach 50K to get 6K rebate):
1 DL
1803 08NOV LGA MCO 1150A 0258P
2 DL
1526 11NOV MCO LGA 0820A 1058A
1ADT 443.20
TOTAL FARE - USD 1329.60
LOEWS PORTOFINO BAY HOTEL
5601 UNIVERSAL BLVD
ORLANDO FL 32819
GARDEN VIEW 1 KING BED - 360.60 per night plsu tax per room. Deposit at teh
time of booking. Cancellation - CANCEL BY 6PM 11-03-16 - to get deposit back.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
Does IM have
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Sent: 10/27/2016 03:15 PM
last name on driver's licence, or
Regards,
Hours: Monday through Friday 9:00am to 5:30pm EST
Sent: 10/27/2016 03:12 PM
OK, on it..
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
has?
EFTA_R1_00896876
EFTA02194065
Sent: 10/27/2018 03:12 PM
Hi Natasha- we need round trip tickets for a flight on Nov. 8th around 12pm from NY to
Orlando and return on Nov. 11th around 9am back to NY, coach, 3 tickets:
and her parents- we just did tickets for them to fl here from Moscow- you still have the
info?- Rec
WE ALSO NEED 2 regular ROOMS AT THE Universal Loews Royal Pacific Resort-
Please let me know prices..thanks!
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/ohishing.
Co 2015 American Express. All rights reserved
When booking concierge services for Card Members, American Express uses a third party concierge service contractor
("Concierge Company"). In some cases, Concierge Company will provide you with certain information about the
service provider(s) fulfilling your concierge service. The actual decision to use any service provider referred by
Concierge Company and/or American Express is the responsibility of each Card Member. Concierge Company and
American Express strongly recommend that you carefully consider each service provider before choosing to use that
provider. Service providers are not employees or agents of Concierge Company or American Express, and are not
authorized to act on behalf of Concierge Company or American Express in any way. The Card Member accepting and
utilizing a service provider acknowledges that Concierge Company and/or American Express are in no way responsible
for the actions of the service provider used by the Card Member, and expressly understands and agrees that the
exclusive remedy for any claims relating to services or products provided by the service provider (including, but not
limited to negligence or failure to deliver on the terms of any contract between the service provider and the Card
Member) is against the service provider and not against Concierge Company and/or American Express. Concierge
Company and/or American Express shall not be liable for loss, damage, or other claim with respect to any services or
products provided to Card Member by service provider. Service provider rates and availability are subject to change.
Content is provided "AS IS," without any express or implied warranties. Portions of this content are provided by
GayotC) and may not be used without written permission. Used hereunder by license. For Google —Maps Terms of
Use" click here: Ihtto://maps.goostle.com/helo/terms maos.html). For "Map legal Notices" click here:
http://www.maps.jzoogle.com/helpffegalnotices maps.htmll. There is typically no cost to you for most booking
efforts Concierge Company and American Express perform on your behalf, although you are responsible for any
purchases and/or shipping charges you authorize. Fees may apply for meetings and event planning. We reserve the
right to note profile and preference data for servicing purposes. American Express acts solely as sales agent for travel
suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain
suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide
incentives to our travel counselors. For more information please visit www.americanex ress.com travelterms
California
Washington
Iowa M,
Nevada
EFTA_R1_00896877
EFTA02194066
'N
\
Refit
Sent: 10,27/2016 03:45 PM
Yes! All looks good! Let me pass it by Jeffrey and I will get back to you
Sent from my iPhone
On Oct 27, 2016, at 3:20 PM, Natalia Molotkova <
wrote:
Sent: 10/27/2016 03:20 PM
We can do Delta (to get more credit to reach 50K to get 6K rebate):
1 DL
1803 08NOV LGA MCO 1150A 0258P
2 DL
1526 11NOV MCO LGA 0820A 1058A
1ADT 443.20
TOTAL FARE - USD 1329.60
LOEWS PORTOFINO BAY HOTEL
5601 UNIVERSAL BLVD
ORLANDO FL 32819
GARDEN VIEW 1 KING BED - 360.60 per night plsu tax per room. Deposit at teh
time of booking. Cancellation - CANCEL BY 6PM 11-03-16 - to get deposit back.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
Does IM have
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Sent 10/27/2016 03:15 PM
last name on driver's licence, or
Regards,
has?
EFTA_R1_00896878
EFTA02194067
Hours: Monday through Friday 9:00am to 5:30pm EST
Sent: 10/27/2016 03:12 PM
OK, on it..
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
Sent 10/27/2016 03:12 PM
Hi Natasha- we need round trip tickets for a flight on Nov. 8th around 12pm from NY to
Orlando and return on Nov. 11th around 9am back to NY, coach, 3 tickets:
and her parents- we just did tickets for them to fl here from Moscow- you still have the
info?- Rec
WE ALSO NEED 2 regular ROOMs AT THE Universal Loews Royal Pacific Resort-
Please let me know prices..thanks!
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
(0 2015 American Express. All rights reserved
When booking concierge services for Card Members, American Express uses a third party concierge service contractor
("Concierge Company?). In some cases, Concierge Company will provide you with certain information about the
service provider(s) fulfilling your concierge service. The actual decision to use any service provider referred by
EFTA_R1_00896879
EFTA02194068
Concierge Company and/or American Express is the responsibility of each Card Member. Concierge Company and
American Express strongly recommend that you carefully consider each service provider before choosing to use that
provider. Service providers are not employees or agents of Concierge Company or American Express, and are not
authorized to act on behalf of Concierge Company or American Express in any way. The Card Member accepting and
utilizing a service provider acknowledges that Concierge Company and/or American Express are in no way responsible
for the actions of the service provider used by the Card Member, and expressly understands and agrees that the
exclusive remedy for any claims relating to services or products provided by the service provider (including, but not
limited to negligence or failure to deliver on the terms of any contract between the service provider and the Card
Member) is against the service provider and not against Concierge Company and/or American Express. Concierge
Company and/or American Express shall not be liable for loss, damage, or other claim with respect to any services or
products provided to Card Member by service provider. Service provider rates and availability are subject to change.
Content is provided "AS IS," without any express or implied warranties. Portions of this content are provided by
Gayot© and may not be used without written permission. Used hereunder by license. For Google —Maps Terms of
Use" click here: Pubtp://maps.Roo&le.com/help/terms maps.html). For "Map Legal Notices" click here:
http://www.maps.google.comMelpilegalnotices maos.htrrill. There is typically no cost to you for most booking
efforts Concierge Company and American Express perform on your behalf, although you are responsible for any
purchases and/or shipping charges you authorize. Fees may apply for meetings and event planning. We reserve the
right to note profile and preference data for servicing purposes. American Express acts solely as sales agent for travel
suppliers and is not responsible for the actions or inactions of such suppliers. We want you to be aware that certain
suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide
incentives to our travel counselors. For more information please visit www.a mericanex ress.com travelterms
California
Washington
Iowa 1=1, Nevada
Ref#
Sent: 10;27/2016 03:45 PM
This is
Sent from my iPhone
On Oct 27, 2016, at 3:15 PM, Natalia Molotkova e
> wrote:
Sent: 10/27/2016 03:21 PM
is
not
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_00896880
EFTA02194069
Hours: Monday through Friday 9:00am to 5:30pm EST
Sent: 10/27/2016 03:20 PM
We can do Delta (to get more credit to reach 50K to get 6K rebate):
1 DL
1803 08NOV LGA MCO 1150A 0258P
2 DL
1526 11NOV MCO LGA 0820A 1058A
lADT 443.20
TOTAL FARE - USD 1329.60
LOEWS PORTOFINO BAY HOTEL
5601 UNIVERSAL BLVD
ORLANDO FL 32819
GARDEN VIEW 1 KING BED - 360.60 per night plsu tax per room. Deposit at teh time of
booking. Cancellation - CANCEL BY 6PM 11-03-16 - to get deposit back.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
Does
have
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Sent: 10/27/2016 03:15 PM
last name on drivers licence, or
Regards,
Hours: Monday through Friday 9:00am to 5:30pm EST
Sent: 10/27/2016 03:12 PM
OK, on it..
Regards,
has?
EFTA_R1_00896881
EFTA02194070
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am to 5:30pm EST
Sent: 10/27/2016 03:12 PM
Hi Natasha we need round trip tickets for a flight on Nov. 8th around 12pm from NY to Orlando
and return on Nov. 11th around 9am back to NY, coach, 3 tickets:
and her parents we just did tickets for them to fl here from Moscow you still have the info? Rec
WE ALSO NEED 2 regular ROOMs AT THE Universal Loews Royal Pacific Resort
Please let me know prices..thanks!
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing.
0 2015 American Express. All rights reserved
When booking concierge services for Card Members, American Express uses a third party concierge service contractor
("Concierge Company"). In some cases, Concierge Company will provide you with certain information about the service
provider(s) fulfilling your concierge service. The actual decision to use any service provider referred by Concierge
Company and/or American Express is the responsibility of each Card Member. Concierge Company and American
Express strongly recommend that you carefully consider each service provider before choosing to use that provider.
Service providers are not employees or agents of Concierge Company or American Express, and are not authorized to
act on behalf of Concierge Company or American Express in any way. The Card Member accepting and utilizing a service
provider acknowledges that Concierge Company and/or American Express are in no way responsible for the actions of
the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any
claims relating to services or products provided by the service provider (including, but not limited to negligence or
failure to deliver on the terms of any contract between the service provider and the Card Member) is against the service
provider and not against Concierge Company and/or American Express. Concierge Company and/or American Express
shall not be liable for loss, damage, or other claim with respect to any services or products provided to Card Member by
service provider. Service provider rates and availability are subject to change.
Content is provided "AS IS," without any express or implied warranties. Portions of this content are provided by Gayot©
EFTA_R1_00896882
EFTA02194071
and may not be used without written permission. Used hereunder by license. For Google Maps Terms of Use" click
here: Ihttp://maps.izoogle.com/help/terms maps.htmll. For "Map Legal Notices" click here:
fhttp://www.maps.google.com/help/Iegalnotices maps.htmlI. There is typically no cost to you for most booking efforts
Concierge Company and American Express perform on your behalf, although you are responsible for any purchases
and/or shipping charges you authorize. Fees may apply for meetings and event planning. We reserve the right to note
profile and preference data for servicing purposes. American Express acts solely as sales agent for travel suppliers and is
not responsible for the actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us
commissions and other incentives for reaching sales targets or other goals, and may also provide incentives to our travel
counselors. For more information please visit www.americanexpress.comitravelterms California
Washington
Iowa M,
Nevada -
Refit
EFTA_R1_00896883
EFTA02194072
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