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efta-02233186DOJ Data Set 11Other

EFTA02233186

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Unknown
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DOJ Data Set 11
Reference
efta-02233186
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein From: Lesley Gro Sent Thur 12/21/2017 2:50:36 PM Subject Fwd: Confirmation de Cobro This is confirmation of hotel payment. Bella, Please note we were charged in MXN denomination. NOT USD! Sent from my iPhone Begin forwarded message: From: "Natalia Molotkova" <natalia.molotkova@centurion.com> Date: December 21, 2017 at 9:12:29 AM EST To: losley.joe@gmail.com Subject: Confirmation de Cobro Reply-To: "Natalia Molotkova" <natalia.molotkovaOcenturion.com> Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager natalia.molotkova@centurion.com (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Cargo realizado EFTA_R1_00989687 EFTA02233186 Apreciable Cliente : Con base en sus instrucciones, hemos realizado el cargo por $ 124,548.80 MXN a su Tarjeta Bancaria XXXXXXXXXXXX4009. Por favor conserve los datos siguientes para referencia futura: No. Operación: 496735153 REFERENCIA: 1704226540 Número de Aut.: 260796 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automáticamente, no lo responda. Charge made Dear Costumer : Based on your instructions, we have charged $ 124,548.80 MXN to your credit card number XXXXXXXXXXXX4009. Please keep the following information for future reference: Operation No.: 496735153 REFERENCIA: 1704226540 Auth. Number: 260796 Date: 20/12/2017 19:46:46 Thank you for your preference. PARADISUS CANCUN RESORTS This message is automatically generated, do not respond. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain EFTA_R1_00989688 EFTA02233187 confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this 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 seul destinataire indique et peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute piece jointe est interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courrier et detruire immediatement le courrier et les pieces jointes. Merci. Privacy. Statement I '• -i!' the CAnturion Corsi To learn more about e-mail security or report a suspicious e-mail, please visit us at orns yin- - O 2015 American Express. All rights reserved American Express uses 3rd pasty concierge service providers who are 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 sorvice provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases. shipping charges andthr fees you authorize. We reserve the right to note profile and preference data for servicing purposes EFTA_R1_00989689 EFTA02233188

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainnatalia.molotkovaocenturion.com
Emaillosley.joe@gmail.com
Emailnatalia.molotkova@centurion.com
Phone(877) 877-0987
Phone2233186
Phone2233187
Phone2233188
Phone4226540
Phone6735153
Wire RefREFERENCIA
Wire Refreference
Wire Refreferencia

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