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sd-11-EFTA02213131DOJ Data Set 11Other

EFTA Document EFTA02213131

Date
Unknown
Source
DOJ Data Set 11
Reference
sd-11-EFTA02213131
Pages
4
Persons
2
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To: Bella Klein l From: Lesley Groff Sent Fri 5/19/2017 6:34:23 PM Subject: Re: 3d party credit card authorization form merci! On May 19, 2017, at 2:33 PM, Bella Klein < > wrote: <Amex_Black_JEP_4009_JE walet_061316.pdf> Thank you, Bella On May 19, 2017, at 2:25 PM, Lesley Groff wrote: HI Bella...do you have a HIGH Resolution copy of one ofJE's Visa or Mastercard's? (signed hopefully)...1 need to pay for hotel stay in Marrakech...you can see below requirements... Begin forwarde

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EFTA Disclosure
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To: Bella Klein l From: Lesley Groff Sent Fri 5/19/2017 6:34:23 PM Subject: Re: 3d party credit card authorization form merci! On May 19, 2017, at 2:33 PM, Bella Klein < > wrote: <Amex_Black_JEP_4009_JE walet_061316.pdf> Thank you, Bella On May 19, 2017, at 2:25 PM, Lesley Groff wrote: HI Bella...do you have a HIGH Resolution copy of one ofJE's Visa or Mastercard's? (signed hopefully)...1 need to pay for hotel stay in Marrakech...you can see below requirements... Begin forwarded message: From: "Natalia Molotkova" a) Subject: 3d party credit card authorization form Date: Ma 19, 2017 at 2:18:15 PM EDT To: Re I -To: "Natalia Molotkova" > Regards. Natalia (Natasha) Molotkova Centurion Rel tionshi Man er Hours: Mon, Wed 9a-4p. 530p-7p Tue, Thur. Fri 9a - 530p EST For to pay reservation, you completing and emailing: EFTA_R1_00936856 EFTA02213131 1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams) 2- Hight resolution scanned copy of your credit card from both side. 3- Copy of the passeport of the credit card holder's 4- We accept Visa & Master Card Cordially FIKRI Youness Service Reservation Held Kenn Farah Avenue du President KENNEDYl40 000 Marrakech IAA Please consider the environment before malting des o•mad De : Natalia X Molotkova Enlist...1116:38 A: Objet : 3d party credit card authorization form I I Dear Yniss, EFTA_R1_00938857 EFTA02213132 Will you be so kind to email me the 3d party credit card authorization form guest name is I guaranteed her reservation with her boss's card, and he wants to pay for I Thank you, Natalia (Natasha) MolotkovalRelationship Manager American Express Centurion Servicing Working hours: 9:OOam-5:30pm Monday-Friday Behind every great travel moment is a Journeymaker who helped make it happen. Journeymakers.corn American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain con: the intended recipient, any disclosure, copying, use, or distribution of the information include prohibited. If you have received this communication in error, please notify us by reply e-mail message and any attachments. Thank you." American Express a ajoute le commentaire suivant le Ce courrier et toute piece jointe qu'il contient sont reserves au scut destinataire indique et per et privilegies. Si vous n'etes pas le destinataire provu, toute divulgation, duplication, utilisatio jointe est interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser courtier et les pieces jointes. Merci. EFTA_R1_00938858 EFTA02213133 American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confic intended recipient, any disclosure, copying, use, or distribution of the information included in this you have received this communication in error, please notify us by reply e-mail and immediately attachments. Thank you." American Express a ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvr privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier pièces jointes. Merci. To learn more about e-mail security or report a suspicious e-mail. please visit us at americanexpress comiphishinq. t) 2015 American Express. Ail rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you ackric Express is 'n no way responsible or liable for the actions of the service provider and the only remedy for any claims relating te services or service provider is against the service provider and not against American Express. You are responsible for any purchases. shipping charg authonzo. We reserve the nght to note profile and preference data for servicing purposes. <Hotel Reservation Form -4-.pdf5 EFTA_R1_00936859 EFTA02213134

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