Case File
efta-02287993DOJ Data Set 11OtherEFTA02287993
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02287993
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groffflesley.jee@gmailcorn]
From:
Bella Klein
Sent:
Fri 5/24/2019 3:20:31 PM
Subject: Re: Intercontinental Hotel Approved for
she has 8k, i hope it will be enough or i should give her more
Thank you,
Bella
Tel:
On May 24, 2019, at 10:22 AM, Lesley Groff <
> wrote:
Great. Please reserve hotel as stated below.
Bella, please be sure to fund
card so she can pay for the room herself
thanks!
On Ma 24, 2019, at 10:21 AM, Natalia Molotkova
> wrote:
I can guarantee with any card, and she will pay with hers.
Disclosure (I know again, but it has to come from me):
Your response is required to complete this reservation. Prices and availability are subject to change.
• Estimated total for hotel reservation: GBP1307.00. Daily resort and additional fees may apply.
Cancellation is 1 days prior to arrival.
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
Jeffrey has approved
to stay at the Intercontinental Hotel while in London...Can we reserve the
once she is there? Or I can give you S
Amex information to reserve the room...Please advise
INTERCONTINENTAL LONDON PARK
EFTA_R1_01115997
EFTA02287993
ONE HAMILTON PLACE PARK LANE
LONDON GB W1J 7QY
CLASSIC ROOM
•• 429.00
439.00
EFF 30MAY - 31MAY
EFF 31MAY - 02JUN
• Estimated total for hotel reservation: GBP1307.00. Daily resort and additional fees may apply.
" • .
Statement I VISI! the
To loam moro about egriall Security or roped a suspicious o•mail. please visit us at americanexProSs coinfohiShin9.
1)2015 American Express. All rights reserved
American Express uses 3rd party conciorgo sonnco providers who aro not authorized to act on behalf of American Express and you acknowledge t
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 I
service provider and not against American Express. You are responsible for any purchases. shipping charges and/or foes you authorize. Wo reser./
preference data for servicing purposes.
EFTA_R1_01115998
EFTA02287994
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