Case File
efta-02232655DOJ Data Set 11OtherEFTA02232655
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02232655
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Yury Molodtsov
Sent
Fri 12/29/2017 2:37:00 PM
Subject: Re:
Hi
Please find the invoices and the calculation via the link
The total amount is $7387.48.
current address is 2055 Turk St, San Francisco, CA, 94115. If you need her legal name,
it's
Let me know if you need anything else.
Best,
Yury
On 29 Dec 2017, at 16:57,
wrote:
Super!! Thanks
Sent from my iPhone
On Dec 29, 2017, at 8:54 AM,
wrote:
Thank you MP
Yury will send you the amount and link on the costs for this trip.
On Dec 27, 2017, at 9:00 AM,
wrote:
Hi
„just checking in...send me a copy of your
room invoice when you have it! We will be sure to get
you reimbursed right away...hope you are enjoying
Florida!
On Dec 25, 2017, at 4:47 PM
wrote:
Perfect
EFTA_R1_00988323
EFTA02232655
On Dec 25, 2017, at 1:37 PM,
wrote:
YESS!! That would be
fantastic! We can have Our
accounting department send you
a check!!
Sent from my iPhone
On Dec 25, 2017, at 4:26 PM
I've already booked
it from my card. I'm
fine to pay from it
reimburse later.
What is the best
option for your
convenience?
On Dec 25, 2017, at 12:30 PM,
Oh
excelle
nt!!
Do
you
have a
CC
you
can
show
when
checki
ng in?
When
do you
check
EFTA_R1_00988324
EFTA02232656
out? Is
the
room
reserve
d
under
your
name?
Can I
pay for
the
room
tomorr
ow? I
need to
get
credit
cud
authori
zation
forms
from
the
hotel in
order
to pay.
Sent from my iPhone
On Dec 25, 2017, at 3:09 PM,
Thank you
Jeffrey said to
book Breakers or four seasons so I
booked four seasons as they have rooms
available
On Dec 25, 2017, at 11:28 AM,
wrote:
EFTA_R1_00988325
EFTA02232657
Hi.
Are you sharing one room?
2 beds? One bed? How long will you
stay? The breakers is nice but probably
all booked up.
Sent from my iPhone
On Dec 25, 2017, at 11:45 AM,
wrote:
Thank you Jeffrey.
Hi Mt
we'll arrive late
tonight. Where would you
recommend to stay?
On Dec 25, 2017, at 4:38 AM,
jeffrey E.
<jeevacation®gmail.com> wrote:
plese coordinate with
masha and her friend to
visit and stay in palm beach
we pay all
please note
The information contained
in this communication is
confidential, may be
attorney-client privileged,
may
constitute inside
information, and is
intended only for
the use of the addressee. It
is the property of
JEE
Unauthorized use,
disclosure or copying of
this
communication or any part
thereof is strictly prohibited
EFTA_R1_00988326
EFTA02232658
and may be unlawful. If
you have received this
communication in error,
please notify us
immediately by
return e-mail or by e-mail
to jeevacation@gmail.com
and
destroy this communication
and all copies thereof,
including all attachments.
copyright -all rights
reserved
EFTA_R1_009t38327
EFTA02232659
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