Case File
efta-efta02204848DOJ Data Set 10CorrespondenceEFTA Document EFTA02204848
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02204848
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Natalia T olotkova
Sent:
Mon 2/6/2017 2:42:53 PM
Subject:
Amex gift cards
Title: Amcrican Express ®
Cool!!!! Have a nice day!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Thank Natalia, will come back to you if credit is delayed.
Thank you,
Bella
On Feb 6, 2017, at 9:11 AM, Natalia Molotkova
wrote:
Sorry, Bella, could not help, I am not here on the weekends. I am glad everything worked out.
If you still need my help, please let me know...
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_00918529
EFTA02204848
Hours: Mon, Wed 9a-4p, 530p-7p
Tue, Thur, Fri 9a - 530p EST
Hi Natalia,
I was able to cancel the 2 unused cards and will receive a credit of $6000 in 15 days.
Thank you,
Bella
On Feb 5, 2017, at 9:15 AM, Natalia Molotkova
wrote:
Thank you for your email. I am currently out of the office.
there is no response attached to this mail or the prior mail...?
Thank you for your email. I am currently out of the office.
Sorry, Have to correct myself. Purchased Amex gift cards were gifted and the recipient of the gift
cards was robbed . Some of the cards were not used or have balance. Please help us to cancel if
possible. Appreciate your help.
Thank you,
Bella
On Feb 5, 2017, at 8:34 AM, Bella Klein
wrote:
Hi Natalia,
We have an issue with Amex gift cards purchased on March 15th 2016. The
recipient of the gift cards was rubbed and some cards were stollen. If it is possible,
can you help us cancel unused card purchased on this day. Appreciate your help.
Purchase receipt attached.
<Amex_Black_Gift cards for
18000_031516.pdf>
Thank you,
Bella
EFTA_R1_00918530
EFTA02204849
Pnvacy Statement I visit the Centurion Card website
To learn more about a-mail security or report a suspicious email. goose visit us at 1,--. •
•
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
N
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 purchases. shipping charges ancifor fees you authorize. We
I 2'.
reserve the right to note profile and preference data for servicing purposes.
EFTA_R1_00918531
EFTA02204850
Technical Artifacts (3)
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2204850Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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