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efta-efta02206023DOJ Data Set 10CorrespondenceEFTA Document EFTA02206023
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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:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Thur 2/2/2017 11
Subject: Re: Itinerary for
1.11.
[Incident: 170202-001154]
Morning! this is from
..she is not worried!:
Lesley, I got it! Thank you! Don't worry my passport, it's okay, I knew about it, when I made
USA visa. After I will back to Russia, I will make a new one!) thanks!
I
On Feb 1 2017 at 6:32 PM Natalia Molotkova
wrote:
If she is from Moscow and if she knows right people - all possible LOL. I will keep ticket fro now till tomorrow
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Ok so this means she can't come with her current passport. I wonder if she can expedite it before Sunday!
Sent from my iPhone
On Feb 1, 2017, at 6:10 PM, Natalia Molotkova
wrote:
Found this on US Government web site:
https://uk.usembassitgovivisas/diplomats-international-organization-nato-emplovees/reduired-documents/
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Yes! You have asked her already in fact but it's late there. She may not respond until tomorrow. I will pass al
Sent from my iPhone
On Feb 1, 2017, at 6:05 PM, Natalia Molotkova C
wrote:
EFTA_R1_00920844
EFTA02206023
It doesn't say a single word about expiration date fro passport.
Can you ask her to US Embassy? call Callers in Russia - Please call +7 (495) 745 3388 (local) or 8 800 100 :
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshia Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Ok super. Thx
Sent from my iPhone
On Feb 1, 2017, at 5:51 PM, Natalia Molotkova
wrote:
For US it could be as long as passport valid during the stay, checking on my end...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Uh oh. The expiration of PP# XXXXXXXXXX be 6 months after date of travel I thought! I'll ask her. We can t
Sent from my iPhone
On Feb 1, 2017, at 5:09 PM, Natalia Molotkova
wrote:
Lesley, does she have visa? Her PP# XXXXXXXXXX
Fare is non refundable with EUR250 change fee.
Seat for flight from Moscow to Munich is between 11 and 35.00USD.
From Munich to Miami not sure yet.
To assign seats will need CID number.
Regards,
Natalia (Natasha) Molotkova
Did she check with US Consulal
EFTA_R1_00920845
EFTA02206024
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Ok, checking seats...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Please purchase this ticket for
It is approved. Please assign seats. Let me know if we have to purchai
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <itineraryAmyamextravel.com>
Date: February 1, 2017 at 4:04:06 PM EST
To:
Subject: Itinerary for
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that canna
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baggage
Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and 'tin•
iew our Di ital Itinera
American Express Travel LBXXBA
Record Locator
Sunday 05 Feb 17
Other Information
EFTA_R1_00920846
EFTA02206025
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO USA
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Arrival Terminal
Estimated Time
Stops
Seats
Confirmed
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Seats
Confirmed
Wednesday 08 Feb 17
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Estimated Time
05 Feb 2017
Lufthansa
LH 2531 W Economy Class
Moscow, Domodedovo
Muenchen, Franz Josef Strauss
09:00 AM
10:20 AM
Terminal 2
3 Hrs 20 Mins
Non-stop
Unassigned
05 Feb 2017
United Airlines
UA 8779 W Economy Class
Muenchen, Franz Josef Strauss
Miami, Miami International
11:45 AM
05:05 PM
Terminal 2
11 Hrs 20 Mins
Non-stop
Unassigned
08 Feb 2017
United Airlines
L Economy Class
Miami, Miami International
Zurich, Zurich-Kloten
08:05 PM
11:00 AM / 09 Feb 2017
8 Firs 55 Mins
EFTA_R1_00920847
EFTA02206026
Stops
Seats
Confirmed
Thursday 09 Feb 17
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Estimated Time
Stops
Seats
Confirmed
Entry and Exit Information for Travel
American Express strongly recommends that you periodically review www.Visacentral.com/amex for t
Non-stop
Unassigned
09 Feb 2017
Swiss International Airlines
LX 1326 L Economy Class
Zurich, Zurich-Kloten
Moscow, Domodedovo
12:20 PM
05:50 PM
3 Hrs 30 Mins
Non-stop
Unassigned
You may receive customer service emails even if you have requested not to receive email marketing c
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 webs
http://www.adobe.com/productslacrobat/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 re:
Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiE
Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that rr
recommend.
California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Re≤
P•
I ',
Cc,ntur ,C , Caro
To learn more about e-mail security or report a suspicious e-mail, please visit us at a- er 2.1riesprc
s cc" , ohi h MC.
C 2015 Anvarican Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Ameri
EFTA_R1_00920848
EFTA02206027
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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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