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D1: Who Benefits ✕
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DOJ DataSet-11 ✕
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flight record
DataSet-11
EFTA02248577
EFTA02248577.pdf
To: Lesley Gro
Fran: Good Tast
Sent Fri 5/18/2018 11:43:59 AM
Subject Re: Villa Pandolfini 1 for May 26-June 2, 2018
Good morning, I am attachin the arrival checklist to corn let…
P18
P23
D4
P22
D1
email
DataSet-11
EFTA02253232
EFTA02253232.pdf
To: Natalia Molotkova
Cc: Bella Klein Rich Kahn[
From:
Sent: Tue 8/14/2018 1:31:33 PM
Subject: Re: Issue Ticket for Karyna! (ZPUDXG)
PleAse issue below ticket for K…
P18
V11
D1
V9
P23
email
DataSet-11
EFTA02267746
EFTA02267746.pdf
To: Natalia Molotkova
From:
Sent: Wed 12/12/2018 3:01:46 PM
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 13DEC18 KYTLZB
Got it. Thanks
Sent from my iPhonc
On Dcc 12, 2018, at 9:5…
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D4
P23
V11
D1
flight record
DataSet-11
EFTA02708566
EFTA02708566.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 WElehrend Dr 5…
P18
V15
P21
D1
P23
flight record
DataSet-11
EFTA02724985
EFTA02724985.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr Ste 55 Mi…
P18
V15
P21
D1
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flight record
DataSet-11
EFTA02693204
EFTA02693204.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
P21
V15
D1
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email
DataSet-11
EFTA02222821
EFTA02222821.pdf
To: John Christensen
Cc: Rich Kahn Ann Rodri uez ; Daphne
Wallace[ Jermaine Ruan
From: Lesley Groff
Sent: Th…
P18
V11
P23
D4
D1
email
DataSet-11
EFTA02701001
EFTA02701001.pdf
From: Lesley Groff
P18
P23
V11
D1
D6
unknown
DataSet-11
EFTA02395197
EFTA02395197.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Elehrend Dr Ste 55…
P18
P21
V15
D1
P23
email
DataSet-11
EFTA02667404
EFTA02667404.pdf
From: jeffrey E.
Sent: Tuesday, December 13, 2016 6:44 PM
To: Larry Visoski
Subject: Re:…
P18
D1
P23
V16
V9
flight record
DataSet-11
EFTA02725822
EFTA02725822.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr Ste 55 IW…
P18
V15
P21
D1
P23
flight record
DataSet-11
EFTA02724961
EFTA02724961.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Bertrand Dr St…
P18
V15
P21
D1
P23
unknown
DataSet-11
EFTA02316662
EFTA02316662.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 We…
P18
V15
P21
P23
D1
flight record
DataSet-11
EFTA02710990
EFTA02710990.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend Dr Ste 55 I…
P18
V15
P21
D1
P23
flight record
DataSet-11
EFTA02692827
EFTA02692827.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr Ste 55 …
P18
V15
P21
D1
P23
unknown
DataSet-11
EFTA02702377
EFTA02702377.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue MIS A…
P18
V15
P21
D1
P23
flight record
DataSet-11
EFTA02317331
EFTA02317331.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria Ave…
P18
V15
P21
D1
P23
flight record
DataSet-11
EFTA02692958
EFTA02692958.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Bertrand Dr St…
P18
V15
P21
D1
P23
email
DataSet-11
EFTA02247723
EFTA02247723.pdf
To:
Cc:
From: Lesley Groff
Sent Mon 5/21/2018 2:25:04 PM
Subject Re: Villa Pandolfini 1 for May 26-June 2, 2018
-Please may we purchase 2 tickets to the Ufifizi Gallery. They will give you cash u…
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D1
flight record
DataSet-11
EFTA02725170
EFTA02725170.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr Ste 55 …
P18
V15
P21
D1
P23
email
DataSet-11
EFTA02229872
EFTA02229872.pdf
To: Lesley Groff(
From:
Sent Wed 11/15/2017 4:51:40 PM
Subject Re: Itinerary INCL TICKETNO for 7NOV17=
Received thanks.
Sent from my iPhone
On Nov 15, 2017, at 8:…
P18
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D4
V11
D1
unknown
DataSet-11
EFTA02701068
EFTA02701068.pdf
Paul Canzano
CAREER EXPERIENCE : Chief of Staff / Director of Residences / Estate Manager/Chef
CAREER SUMMARY —
Present: G & G Projects - Project Manager/Marketing Consultant, Ringoc…
P20
D4
D1
P18
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email
DataSet-11
EFTA02540080
EFTA02540080.pdf
From: GMAX <
Sent: Thursday, June 9, 2011 521 PM
To: Jlep
Subject: FW: Vanity Fair - …
D4
P18
P23
P17
D1
flight record
DataSet-11
EFTA02317793
EFTA02317793.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria Av…
P18
V15
P21
D1
P23