Skip to main content
Skip to content
Case File
efta-efta02194064DOJ Data Set 10Correspondence

EFTA Document EFTA02194064

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02194064
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.