Case File
efta-02262054DOJ Data Set 11OtherEFTA02262054
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02262054
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
ata is o of ova
Sent:
Wed 10/31/111.11
Subject: Itinerary fo
07NOV18
Title: American Express OD
Tickets are on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please issue ticket as shown below.
On Oct 31, 2018, at 3:41 PM, Natalia Molotkova
wrote:
Your response is required to complete this reservation. Prices and availability are subject to change.
Ticket one:
• Total air reservation, including taxes and fees: $432.60.
• Ticket is refundable; changes are subject to difference in fare.
• Code share: CITY JET
• Wed 07 Nov - SAS 1743 - Economy -1h 30m
Departing: Vilnius International Airport, (VNO) at 3.50pm
Arriving: Copenhagen Kastrup Airport, (CPH) at 4.20pm
Wed 07 Nov - SAS 559 - Economy - 1h 55m
Departing: Copenhagen Kastrup Airport, (CPH) at 5.10pm
Arriving: Paris Charles de Gaulle Airport, (CDG) at 7.05pm
Ticket two: economy sold out
• Total air reservation, including taxes and fees: $606.60.
• Ticket is refundable, changes are subject to difference in fare.
• Fri 09 Nov - Ukraine Intl Airlines 128 - Business - 3h 15m
EFTA_R1_01061882
EFTA02262054
Departing: Paris Charles de Gaulle Airport, (CDG) at 1.20pm
Arriving: Boryspil Intl Airport, Kiev (KBP) at 5.35pm
Fri 09 Nov - Ukraine Intl Airlines 183 - Business -1h 20m
Departing: Boryspil Intl Airport, Kiev (KBP) at 7.35pm
Arriving: Vilnius International Airport, (VNO) at 8.55pm
Grand total : $1039.20
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
gosh, that is perfect. can we change the itinerary? how much?
PS 128 09NOV CDG KBP 120P 535P
PS 183 09NOV KBP VNO 735P 855P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er
Hours: Mon through Friday 9AM-530PM EST
actually, might there be a flight departing earlier on Nov. 9th? Perhaps like 1pm?
Not yet. Should I email you disclosure?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana er
Hours: Mon through Friday 9AM-530PM EST
did we confirm this ticket fol
. Is it being processed?
EFTA_R1_01061883
EFTA02262055
Begin forwarded message:
From: "American Exp
" • '
ravel.corn
Subject: Itinerary for
07NOV18
Da
AM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accE
you have any questions, please contact Centurion Travel Service at 1-877-877-0987.
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baqqacte
Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itinerary •
your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure v
link to view your trip details and add link to your bookmarked favorites for easy access in the future:
iew our Tri s
American Express Travel
Record Locator
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing aut
contact your travel office by 1:00 PM on November 01, or this entire reservation will automatically cancel.
Wednesday 07 Nov 18
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Arrival Terminal
Estimated Time
07 Nov 2018
Scandinavian Airlines
SK 1743 S Premium Economy
Vilnius, Vilnius
Copenhagen, Kastrup
03:50 PM
04:20 PM
Terminal 3
1 Hr 30 Mins
EFTA_R1_01061884
EFTA02262056
Stops
Confirmed
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Confirmed
Friday 09 Nov 18
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Confirmed
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Non-stop
07 Nov 2018
Scandinavian Airlines
SK 559 S Premium Economy
Copenhagen, Kastrup
Paris, Charles De Gaulle
05:10 PM
07:05 PM
Terminal 3
Terminal 1
1 Hr 55 Mins
Non-stop
09 Nov 2018
Lufthansa
LH 1041 Y Economy Class
Paris, Charles De Gaulle
Frankfurt, Frankfurt International
06:30 PM
07:45 PM
Terminal 1
Terminal 1
1 Hr 15 Mins
Non-stop
09 Nov 2018
Lufthansa
LH 888 Y Economy Class
Frankfurt, Frankfurt International
EFTA_R1_01061885
EFTA02262057
Destination
Vilnius, Vilnius
Departing
08:40 PM
Arriving
11:40 PM
Departure Terminal
Terminal 1
Estimated Time
2 Hrs
Stops
Non-stop
Confirmed
Entry and Exit Information for Travel
American Express strongly recommends that you periodically review www.Visacentral.com/amex for the me
entry/exit requirements for your travel destination. Due to frequent changes, American Express cannot guars
information provided and expressly disclaims any liability for any inaccurate or incomplete information conta
You may receive customer service emails even if you have requested not to receive email marketing offers I
about our e-mail practices, please review the American Express Privacy Statement at www.americanexpres
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 website bel
software.
http://www.adobe.com/products/acrobat/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 resort or
your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the
existence and amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, ;
(collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not
expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of ti
limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of eq
itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmE
riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities,
or any other cause beyond the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet yc
various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we ar
party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as
targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain s
compensation to us for various marketing and administrative services that we perform for them, such as gra
channels, participating in marketing programs and supporting technology initiatives. In addition, we receive c
customers use the American Express Card or other American Express products to pay for supplier products
we may enter into other business relationships with suppliers and these arrangements, including levels and
incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may
including supplier availability and your preferences. The relationships we have with suppliers may also influ
the itineraries we recommend.
California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registrati
TA# 669 Registered Iowa Travel Agency.
EFTA_R1_01061886
EFTA02262058
Stn...-,^)o, t I
t"te
Ciro
To loam more about email security or report a suspicious e-mail, please visit us at o mericanexoress.comiohisheng.
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 Amer
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 products provided
service provider is against the service provider and not against American Express. You are responsible for any purchases, shipping charges and/or fees yo
authorize. We reserve the right to note profile and preference data for servicing purposes.
Your response is required to complete this reservation. Prices and availability are subject to change.
Ticket one:
• Total air reservation, including taxes and fees: $432.60.
• Ticket is refundable; changes are subject to difference in fare.
• Code share: CITY JET
• Wed 07 Nov - SAS 1743 - Economy - 1h 30m
Departing: Vilnius International Airport, (VNO) at 3.50pm
Arriving: Copenhagen Kastrup Airport, (CPH) at 4.20pm
Wed 07 Nov - SAS 559 - Economy - 1h 55m
Departing: Copenhagen Kastrup Airport, (CPH) at 5.10pm
Arriving: Paris Charles de Gaulle Airport, (CDG) at 7.05pm
Ticket two: economy sold out
• Total air reservation, including taxes and fees: $606.60.
• Ticket is refundable, changes are subject to difference in fare.
• Fri 09 Nov - Ukraine Intl Airlines 128 - Business - 3h 15m
Departing: Paris Charles de Gaulle Airport, (COG) at 1.20pm
Arriving: Boryspil Intl Airport, Kiev (KBP) at 5.35pm
Fri 09 Nov - Ukraine Intl Airlines 183 - Business - 1h 20m
Departing: Boryspil Intl Airport, Kiev (KBP) at 7.35pm
Arriving: Vilnius International Airport, (VNO) at 8.55pm
Grand total : $1039.20
Please reply to this email and provide your authorization to proceed.
Regards,
EFTA_R1_01061887
EFTA02262059
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
gosh, that is perfect. can we change the itinerary? how much?
PS 128 09NOV CDG KBP 120P 535P
PS 183 09NOV KBP VNO 735P 855P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
actually, might there be a flight departing earlier on Nov. 9th? Perhaps like 1pm?
Not yet. Should I email you disclosure?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
did we confirm this ticket for Deimante? Is it being processed?
EFTA_R1_01061888
EFTA02262060
Begin forwarded message:
From: "American Exp
travel com>
Subject: Itinerary for
07NOV18
Date: October 31 2018 at 9:42:01 AM EDT
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address
that cannot accept incoming messages. If you have any questions, please contact
Centurion Travel Service at 1-877-877-0987.
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baqqaqe
Your travel arrangements are outlined below in the email. Please refer to the PDF attachment
and itinerary for more details regarding your travel arrangements. Your Centurion
Travel Service travel plans have been posted to a secure website. Please click on the
link to view your trip details and add link to your bookmarked favorites for easy access
in the future:
iew our Tri•s
American Express Travel
Record Locator
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until
ticketing authorization is received. Please contact your travel office by 1:00 PM on November 01, or
this entire reservation will automatically cancel.
Wednesday 07 Nov 18
Other Information
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Flight Information
Date
07 Nov 2018
Airline
Scandinavian Airlines
Airline Record Locator
FlighUClass
SK 1743 S Premium Economy
Origin
Vilnius, Vilnius
Destination
Copenhagen, Kastrup
EFTA_R1_01061889
EFTA02262061
Departing
Arriving
Arrival Terminal
Estimated Time
Stops
Confirmed
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Confirmed
Friday 09 Nov 18
Flight Information
Date
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Estimated Time
Stops
Confirmed
Flight Information
Date
03:50 PM
04:20 PM
Terminal 3
1 Hr 30 Mins
Non-stop
07 Nov 2018
Scandinavian Airlines
SK 559 S Premium Economy
Copenhagen, Kastrup
Paris, Charles De Gaulle
05:10 PM
07:05 PM
Terminal 3
Terminal 1
1 Hr 55 Mins
Non-stop
09 Nov 2018
Lufthansa
LH 1041 Y Economy Class
Paris, Charles De Gaulle
Frankfurt, Frankfurt International
06:30 PM
07:45 PM
Terminal 1
Terminal 1
1 Hr 15 Mins
Non-stop
09 Nov 2018
EFTA_R1_01061890
EFTA02262062
Airline
Airline Record Locator
Flight/Class
Origin
Destination
Departing
Arriving
Departure Terminal
Estimated Time
Stops
Confirmed
Entry and Exit Information for Travel
Lufthansa
LH 888 Y Economy Class
Frankfurt, Frankfurt International
Vilnius, Vilnius
08:40 PM
11:40 PM
Terminal 1
2 Hrs
Non-stop
American Express strongly recommends that you periodically review www.Visacentral.com/amex for
the most up to date and accurate entry/exit requirements for your travel destination. Due to frequent
changes, American Express cannot guarantee the accuracy of the information provided and
expressly disclaims any liability for any inaccurate or incomplete information contained on that site.
You may receive customer service emails even if you have requested not to receive email marketing
offers from American Express. For details about our e-mail practices, please review the American
Express Privacy Statement at www.americanexpress.com/privacy
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
website below to download and install this free software.
http://www.adobe.com/products/acrobat/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
resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out
from the property. You may wish to inquire with the hotel before your trip regarding the existence
and amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent,
subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers
and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage
to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel
suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of
operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2)
acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil
unrest, strikes, riots, theft, disease, accidents or failures related to the public internet,
telecommunications lines or facilities, or third party technology systems, or any other cause beyond
the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that
meet your individual needs. We consider various factors in identifying travel suppliers to you and
recommending specific itineraries. In this role, we are acting as an independent third party and not
EFTA_R1_01081891
EFTA02262063
as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as
incentives for reaching sales targets or other goals, and from time to time may also provide
incentives to our travel counselors. Certain suppliers may also provide compensation to us for
various marketing and administrative services that we perform for them, such as granting them
access to our marketing channels, participating in marketing programs and supporting technology
initiatives. In addition, we receive compensation from suppliers when customers use the American
Express Card or other American Express products to pay for supplier products and services. From
time to time we may enter into other business relationships with suppliers and these arrangements,
including levels and types of compensation and incentives we receive, are subject to change. In
identifying suppliers and recommending itineraries, we may consider a number of factors, including
supplier availability and your preferences. The relationships we have with suppliers may also
influence the suppliers we identify and the itineraries we recommend.
California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel
Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency.
Pnvacy Statement I Visit the Centurion Cord websito
To learn more about e-mail security or report a suspicious e-mail. please visit us at in-onc ..inr",;:r!sscon•
sly
4/0 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 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 products provided by the service provider is against the service provider and not
against American Express. You are responsible for any purchasos, shipping charges and/or foss you authorize. Wo reserve the
right to note profile and preference data for servicing purposes.
EFTA_R1_01061892
EFTA02262064
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.americanexpress.comDomain
www.visacentral.comFlight #
LH1041Flight #
LH888Flight #
SK1743Flight #
SK559Phone
1-877-877-0987Phone
2262054Phone
2262055Phone
2262056Phone
2262057Phone
2262058Phone
2262059Phone
2262060Phone
2262061Phone
2262062Phone
2262063Phone
2262064URL
http://www.adobe.com/products/acrobat/readstep.htmlURL
https://myamextravel.com/baqqacteURL
https://myamextravel.com/baqqaqeWire Ref
refundableForum Discussions
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