Case File
efta-efta02202371DOJ Data Set 10CorrespondenceEFTA Document EFTA02202371
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jefffrey [email protected])
From:
Lesley Groff
Sent
Thur 1/5/2017 10:17:40 AM
Subject:
needs a Miami address for passport control?
Please sec below...Mis asking for
Begin forwarded message:
From:
Subject: Re: Itinerary INCL TICKETNO for
IXQCXX
Date: January 5, 2017 at 2 05 57 AM EST
To: Lesley Groff alMIMIIM>
05JAN17
Good morning , CAN you send me an address for miami please ? I need an address at the
passport control , thank you
Envoye de mon iPhone
Le 4 janv. 2017 a 19:04, Lesley Groff ‹
> a ecrit :
Very Welcome!
On Jan 4, 2017, at 12:51 PM,
wrote:
Ok . Thank you
Envoye de mon iPhone
Le 4 janv. 2017 a 18:00, Lesley Groff
a emit :
Hello=
Here is your ticket to PB
tomorrow! Renato will pick you up.
Renato's cell:
Can you please provide your cell number you will be using while
traveling?
Thank you! Lesley
Begin forwarded message:
EFTA_R1_00914297
EFTA02202371
From: "American Express
Travel"
Subject: Itinerary INCL
TICKETNO for
05JAN17
IXQCXX
Date: January 4, 2017 at
11:39:06 AM 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
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be
accessed by visiting:
https://myamextravel.com/baqqaqe
Your travel arrangements are outlined below in the email.
Please refer to the 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 and
add link to your bookmarked
favorites for easy access in
the future:
iew our Di ital Itinera
EFTA_R1_00914298
EFTA02202372
American Express Travel IXQCXX
Record Locator
E-Ticket Number(s)
Ticket UA
Thursday 05 Jan 17
Other Information
Flight Information
Flight Information
-04JAN
CITIZENS OF FRANCE MUST CARRY A VALID PASSPORT
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
05 Jan 2017
United Airlines
LH9XDR
UA 56 Q Economy Class
Paris, Charles De Gaulle
Newark, Newark Liberty International
09:25 AM
12:25 PM
Terminal 1
Terminal B
9 Firs
Non-stop
Unassigned
05 Jan 2017
United Airlines
LH9XDR
UA 1538 Q Economy Class
Newark, Newark Liberty International
West Palm Beach, Palm Beach
International
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EFTA02202373
Monday 09 Jan 17
Flight Information
Flight Information
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
02:35 PM
05:41 PM
Terminal C
3 Firs 6 Mins
Non-stop
Unassigned
09 Jan 2017
United Airlines
LH9XDR
UA 1908 O Economy Class
West Palm Beach, Palm Beach
International
Newark, Newark Liberty International
11:55 AM
02:45 PM
Terminal C
2 Firs 50 Mins
Non-stop
Unassigned
09 Jan 2017
United Airlines
LH9XDR
UA 57 Q Economy Class
Newark, Newark Liberty International
Paris, Charles De Gaulle
06:15 PM
07:35 AM / 10 Jan 2017
Terminal C
Terminal 1
7 Firs 20 Mins
Non-stop
Unassigned
EFTA_R1_00914300
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Entry and Exit Information for Travel
American Express strongly recommends that you periodically review
www.Visacentral.com/amex for the most up to date and accurate entry/exit
requirements for your travel destination. Due to frequent changes, American Express
cannot guarantee the accuracy of the information provided and expressly disclaims any
liability for any inaccurate or incomplete information contained on that site.
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.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 website below to download and install this free software.
http://www.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 (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
EFTA_R1_00914301
EFTA02202375
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. Washington State
Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa
Travel Agency.
-IXQCXX.pdft>
EFTA_R1_00914302
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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
1p
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