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efta-02211613DOJ Data Set 10Other

EFTA02211613

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DOJ Data Set 10
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efta-02211613
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14
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: From: ella Klein Sent: Tue 5/16/2017 3:06:15 PM Subject: Re: Travel I was added yesterday, correct? I just needed to make sure Mr Epstein can make changes for future Thank you, Bella On May 16 2017 at 11:04 AM Natalia Molotkova wrote: About flights, did heck names spelling and etc? All correct? I don't really kno add account manager online, I don't have access to that. I only know how to do it o need Mr. Epstein on the phone to read disclosure). When you add account manager online, I think it takes some time to appear on my end, let me have a look. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST just received her approval. Hope it will work out. Trying to register Jeffrey for account manager site that you I to create a new user id and password, after i need to enter account number, ss and phone. I did all of it but it Can you give me some guidance over the phone as i should be added by now. Thank you, Bella On May 16, 2017, at 10:38 AM, Natalia Molotkova < [ wrote: EFTA_R1_00933606 EFTA02211613 To learn more about e-mail security or report a suspicious e-mail, please visit us at '',"viconoxpross cOmiphishinci. 2015 American 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 acknowtedge that Amer responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provide provider and not against American Express. You aro responsible kir any Purchases. shipping charges andicr foes you authorize. We reserve the right to not for servicing purposes. Everything is correct. We need her approval by tonight, other wise, if she doesn't like flights, we will not be a Regards, Natalia (Natasha) Molotkova Centurion Relationshi. Mana•er Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST I sent her yesterday and still didn't here back, but i wanted to make sure that all tickets correct from you as i r after we decided one way tickets. Need to make sure that it is final and corrected from you and i just need Thank you, Bella On May 16, 2017, at 9:41 AM, Natalia Molotkova > wrote: <. pr vacg StMcmci! I Viso. the Cr-turron C.,fd v.e'osle To team more about e-mail security or report a suspicious e-mail, please visit us at 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who aro not authorized to act on behalf of American Express and you acknowledge that Amor responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service prowl. provider and not against American Express You arc responsible far any purchases, shipping charges andos fees you authorize. Wo reserve the right to not for servicing purposes. Bella, did you mean to send them to for review? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_00933607 EFTA02211614 Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST forwarded all 4 emails for your review. Hotel i have in the itinerary that you sent yesterday Thank you, Bella On May 16, 2017, at 9:32 AM, Natalia Molotkova wrote: o' n --i• th0 CtrIvr)on Card vrninttO To learn more about e-mail security or report a suspicious e-mail. please visit us at m,-Q-c -s Cl)' C, n 9. atI 2015 American Express. NI 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 Amer responsible or liable for the actions of the service provider and the only remedy for any claims rotating to services or products provided by the service Novi& provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to not for servicing purposes. You should have two separate records for Do you have both of them? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ours: kwon, wed as ap, osup-fp Tue, Thur, Fri 9a - 530p EST Did I receive everything or it should be a different ticket as we changed to one way Thank you, Bella On May 15, 2017, at 7:50 PM, Natalia Molotkova a wrote: EFTA_R1_00933608 EFTA02211615 1 To learn more about e-mail security or report a suspicious email. please visit us at s ::Z2Ot 5 American 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 Amer responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provide provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to not for servicing purposes. Cool, if they don't like it, will void tickets like never happened. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Ok, thanks for your help today! Will confirm in the morning after Ms review. Thank you, Bella On May 15, 2017, at 7:33 PM, Natalia Molotkova wrote: To learn more about 0-mail security or report a suspicious email. please visit us at a r•or 'cry, if,hiflQ. YD 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who aro not authorized to act on behalf of American Express and you ackne•Modgo that Amer responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service providr provider and rat against American Express. You aro responsible for any purchases. shipping charges and/or foes you authorize. We reserve the right to not for servicing purposes. OK, for Mrs. two one way tickets will be:$971.56. Outbound flight for her is in premium economy, seats are under airport control only. Or she can try to check For return flight Aeroflot not allowing pre-assign seats, at the airport, or again online 24 hours prior to depart' map. Please disregard email with one ticket, I am sending you two separate. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_00933609 EFTA02211616 IIIIII IIIIR, 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Both tickets one way Thank you, Bella On May 15, 2017, at 7:15 PM, Natalia Molotkova < wrote: Privacy. Statement I Visit the Centurion Card website To loam more about email security or report a suspicious e-mail, please visit us at O 2015 American 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 Amor responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provide provider and not against American Express. You are responsible for any purchases. shipping charges and/or foes you authorize. Wo reserve the right to not for servicing purposes. I have to confirm and will get to u AM Thank you, Bella On May 15, 2017, at 7:15 PM, Natalia Molotkova wrote: To learn more about eimail security or report a suspicious e-mail, please visit us at arvoriCanexPreSS Sem/ithiShinia• 2015 American Express. All rights reserved American Express uses 3rd party concierge samee providers who are not authorized to act on behalf of American Express and you acknowledge that Amer responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provid, provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to not for servicing purposes. Bella, they both in coach. I can actually make fare for Mrs. less, if I issue two one way tickets. OK tc Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_00933610 EFTA02211617 Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Are both tickets economy.. just difference in cost? Thank you, Bella On May 15, 2017, at 6:46 PM, Natalia Molotkova wrote: To loam more about o-mail security or report a suspicious e-mail, pleas* visit us at :IIN'O'IC.1.W4Olf. nen'. D2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who aro not authorized to act on behalf of American Express and you acknovAedge that Amor responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provicf provider and not against American Express. You aro responsible for any purchases. shipping charges andtor foes you authorize. Wo reserve the nght to not for servicing purposes. Just tcSI : Mrs has business class and mraconomy, correct? Arriving time JFK 12:05 pm. May 17th airport . Please email hotel details Thank you, Bella On May 15, 2017, at 6:46 PM, Natalia Molotkova wrote: 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 nerpress com.phishme. t) 2015 American Express. NI 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 Amer responsible or liable for the actions of the service provider and the only remedy for any claims relating to SONie0S or products provided by the service provide provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to not for servicing purposes. OK, i tickets. Mrs. SU 1701 17MAY WO SVO 825A 955A SU 100 18MAY SVO JFK 920A 1205P Fare is $2347.56, can be cancelled with EUR 100.00 refund fee. In case of no show ticket becomes non reft 100.00. EFTA_R1_00933611 EFTA02211618 Mr. S7 AY UUD DME 925A 1100A OPERATED BY GLOBUS LLC SU 100 18MAY SVO JFK 920A 1205P S7 - Siberia Airlines - fare is $286.30, non refundable coach, change fee $52.00 Aeroflot - $342.56, non refundable coach with EUR 100.00 change fee. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST OK, changing dates. Please email their birthdays. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Please try to get flight from Moscow and arrive to NY early on the 18th. Leaving Vladivostok on 17th. Please same airport. Thank you, Bella On May 15, 2017, at 4:30 PM, Bella Klein wrote: Natalia, It is 16th already in Vladivostok, she can fly tomorrow only on 17th Vladivostok time. Thank you, Bella On May 15, 2017, at 4:20 PM, Natalia Molotkova wrote: Sure, there is Novotel in Sheremetjevo, let me check availability. EFTA_R1_00933612 EFTA02211619 Regards, Natalia (Natasha) Molotkova Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST OK, lets do it for tomorrow and stay overnight in the hotel. Can you help with the hotel as well Thank you, Bella On May 15, 2017, at 4:14 PM, Natalia Molotkova w I checked everything. The problem with another connections - I don't know if they need transit v or Europe. The best way for them to travel together is to depart tomorrow fro Moscow, spend night in Mos' SU 1701 16MAY WO SVO 0825A 0955A SU 102 17MAY SVO JFK 0225P 0520P TOTAL FARE - USD 706.56 Mr. S7 MIL UUD DME HK1 925A 1100A OPERATED BY GLOBUS LLC SU 102 17MAY SVO JFK HK1 225P 520P There are could be some local airlines, like charter flights, I am not showing in my system. So that is the best I could offer, sorry. Ok, Mr. s arriving to Domodedovo airport, Mrs. - to Sheremetjevo. They both from Sheremetjevo. We can get them hotel at Sheremetjevo airport. I believe there is a train frc Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST EFTA_R1_00933613 EFTA02211620 i guss.. yes Thank you, Bella On May 15, 2017, at 3:45 PM, Natalia Molotkova w < - Problem with 17th of May, that there are no coach seats left from Vladivostok to NYC via Mosci May I check any other routs? not through Moscow? Regards, Natalia (Natasha) Molotkova Centurion Relationshi• Mana•er Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST I just was told that it is preferable not change airport as he has a lot of luggage Thank you, Bella On May 15, 2017, at 3:25 PM, Natalia Molotkova < w They fly from different cities to Moscow. Both have to arrive to NY on 17th.. I would get her on t meet on 17th and both fly to NY would be perfect Thank you, Bella EFTA_R1_00933614 EFTA02211621 On May 15, 2017, at 3:25 PM, Natalia Molotkova w i. Even if transferred me to you, if you not authorized, I can't talk travel to you. If flight epa s on May 16th from Vladivostok, it will be same day in JFK. To have same flight from Moscow to NYC, person who is flying from Mongilia will have to stay other person on May 17th. Or they both can go to Moscow tomorrow, together spend night, and Regards, Natalia (Natasha) Molotkova Centurion Relationshi • Mana • er Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Natalia, You can call Thank you, Bella a nd you will be transferred to me On May 15, 2017, at 3:07 PM, Natalia Molotkova w Don't have passports numbers yet, trying to get it.. Thank you, Bella On May 15, 2017, at 3:07 PM, Natalia Molotkova w z• They fly separate and after meet in Moscow and continue together. Must arrive to NY by 18th, I EFTA_R1_00933615 EFTA02211622 change airports Thank you, Bella On May 15, 2017, at 3:07 PM, Natalia Molotkova < w They need only Moscow connection? Usually for Russian citizens no need to put otchestvo on reservation, do you have their PP# XX SU 1701 16MAY WO SVO 0825A 0955A SU 102 16MAY SVO JFK 0225P 0520P TOTAL FARE - USD 706.56 Also, the only direct flights to Moscow from Mongolia are to Domodedovo, and flight to JFK is fi change airports? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Sure, pricing, will be back soon. Regards, Natalia (Natasha) Molotkova - a '•. .• • • I4.1.1 - ours: 'on, ne• •a-'p, •p p Tue, Thur, Fri 9a - 530p EST I need to purchase ticket for 1. 2. from Vladivostok to Moscow tomorrow and after Moscow - NY ■from Ulan-Ude - Moscow tomorrow and after Moscow -NY I would like them both go to NY together. Mast be here on wednesday. Thank you, EFTA_R1_00933616 EFTA02211623 Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Bella On May 15, 2017, at 2:40 PM, Natalia Molotkova w Bella, you can do,lt e t s://www.americanexpress.comtus/contentJaccount-manager.html Or email me with ing CC. Regards, Natalia (Natasha) Molotkova Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST If you copy- I can do ticket via email. Regards, Natalia (Natasha) Molotkova nturion Relationship Man updating account, adding myself to authorized for travel. Thank you, Bella On May 15, 2017, at 2:16 PM, Natalia Molotkova w What if i cops on the email, as it takes time to add myself Thank you, Bella EFTA_R1_00933617 EFTA02211624 On May 15, 2017, at 2:16 PM, Natalia Molotkova Bella, Mine tickets? I can't talk to you, due to authorization level. You are authorized only fi talk to , karina or I am sorry. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi Natalia, we need to order 2 rush tickets but please call me to discuss: Thank you, Bella To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress comenishing. CO 2015 Amoncan 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 ackn in no way responsible or liable for the actions of the service provider and the only remedy for any claims rotating to services or products; against the service provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you note profile and preference data for servicing purposes. To learn more about e-mail security or report a suspicious e-mail. please visit us at nmoricanc‘press cor“ph:sh.ng. C)2015 American Express. All rights reserved Amencan Express uses 3rd party concierge service providers who aro not authorized to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or product: provided by the service provider is against the service provider and not against Amencan Express. You aro responsible for any purchases, shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes. EFTA_R1_00933618 EFTA02211625 EFTA_R1_00933619 EFTA02211626

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Flight #SU100
Flight #SU102
Flight #SU1701
Phone2211613
Phone2211614
Phone2211615
Phone2211616
Phone2211617
Phone2211618
Phone2211619
Phone2211620
Phone2211621
Phone2211622
Phone2211623
Phone2211624
Phone2211625
Phone2211626
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