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DataSet-11
EFTA02729997
EFTA02729997.pdf
On August 12, 2019, LIEUTENAN , (Lt. =), was interviewed at 290 Broadway New
York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent
IIIIMPOffice o…
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email
DataSet-11
EFTA02283006
EFTA02283006.pdf
To:
From: Natalia Molotkova
Sent: Wed 4/24/2019 • •
Subject: Train Ticket for for Friday April 26th
Title: American Express CID
Next is 6:34pm, and after is 7:07pm…
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email
DataSet-11
EFTA02284153
EFTA02284153.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 4/29/2019 4:27:29 PM
Subject: Re: Flight change - URGENT
please cancel the Scandinavian Air and ask for refund.
Please…
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email
DataSet-11
EFTA02253236
EFTA02253236.pdf
To: Natalia Molotkova[
From:
Sent: Wed 8/15/2018 2:55:21 PM
Subject: Re: Tickets for Ann Rodriquez and Emery Poleon
did. I tired to do it last night but American did not recogniz…
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email
DataSet-11
EFTA02285208
EFTA02285208.pdf
To:
From: Natalia Molotkova
Sent Mon 5/20/att
Subject: Ticket for =WW1
Title: American Express (8)
Ticket is on its way.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Mana…
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email
DataSet-11
EFTA02243074
EFTA02243074.pdf
To: II I
From: Natalia Molotkova
Sent: Tue 5/8/2018 2:19:49 PM
Subject: Ticket for Karyna Shuliak and MI
Title: American Express
Hav…
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email
DataSet-11
EFTA02261306
EFTA02261306.pdf
To: 11.10ova
From:
Sent: Thur 10/25/2018 4:19:34 PM
Subject: Re: Purchase ticket for Xavier
Please issue ticket as shown below
Sent from my iPhonc
On Oct 25, 2018, at I 1:44 AM, Natalia Mo…
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email
DataSet-11
EFTA02254670
EFTA02254670.pdf
To:
From:
Sent: Tue 9/11/2018 4:54:54 PM
Subject: Re: Flight research
Ok, here is the deal with_. She needs to fly from Warsaw to Paris on Thursday in the
morning then return on Friday aroun…
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email
DataSet-11
EFTA02234658
EFTA02234658.pdf
To:
From:
Sent: Tue 1/16/2018 5:02:41 PM
Subject: Re: Ticket from St. Petersburg to Paris (round trip)
Please issue this ticket for Anna
Sent from my iPhonc
On Jan 16, 2018, at II:48 AM, Natalia…
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email
DataSet-11
EFTA02253976
EFTA02253976.pdf
To:
From: 'ataia o ot ova
Sent: Fri 9/7/2018 8:12:54 PM
Subject: Change Inbound Date to Sept. 11th! Rec. Loc#IFFWGK
Title: American Express
Lesley, I am leaving now, please call if y…
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email
DataSet-11
EFTA02280495
EFTA02280495.pdf
To:
From: a a is o o cova
Sent: Tue 3/26/2019 5:00:37 PM
Subject: Tickets from STT to Miami March 29
Title: American Express
Great
Sent from my iPhone
OK, thank you, tickets are …
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email
DataSet-11
EFTA02248956
EFTA02248956.pdf
To:
From: Natalia Molotkova
Sent: 8 2:17:18 PM
Subject: Azores Islands trip
Title: American Express
Please respond if car booking is OK?
I called hotel, they ha…
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email
DataSet-11
EFTA02218861
EFTA02218861.pdf
To:
From: Natalia Molotkova
Sent: Mon 8/14/ • • PM
Subject: Ticket for
Title: American Express 0
Lesley, my bad, 65 is more leg room, preferred - 35. So seat for 35?
Regards,…
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email
DataSet-11
EFTA02588928
EFTA02588928.pdf
From: Richard Joslin
Sent: Thursday, August 14, 2014 4:44 PM
To: jeffrey E.
Subject: …
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email
DataSet-11
EFTA02241710
EFTA02241710.pdf
To: [email protected]
From: Natalia Molotkova
Sent: Mon 4/16/2018 2:40:23 PM
Subject: Tickets ME and IM)
Title: American Express
I understand, I need to check credit…
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email
DataSet-11
EFTA02215357
EFTA02215357.pdf
To:
From: Natalia Molotkova
Sent: Fri 6/16/2017 12:58:00 PM
Subject: Flight Moscow to JFK/return STT to Moscow
Title: American Express
Ok, on it.
Regards,
Natalia (Natasha) Mol…
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email
DataSet-11
EFTA02231730
EFTA02231730.pdf
To: Amex Centurian Travel
From:
Sent: Wed 11/29/2017 3:1,11
Subject: Re: Flight Home fo
OK,let me ask Jeffrey...
On Nov 29, 2017, at 10:39 AM, Natalia Molotkova
< …
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email
DataSet-11
EFTA02232660
EFTA02232660.pdf
To: [email protected]
From: Natalia Molotkova
Sent: Thur 11/30/2017 5:27:39 PM
Subject: Ticket NY-Stockholm-NY
Title: American Express ®
Yes, I can do it as well, my computer …
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email
DataSet-11
EFTA02245511
EFTA02245511.pdf
To: Natalia Mnlntknva
From:
Sent: Fri 5/4/2018 2:11:49 PM
Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Ok. So can we get credit for unused portion? Thank you for checking!
Sent from my i…
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email
DataSet-11
EFTA02254438
EFTA02254438.pdf
To:
Cc:
From: Lesley Groff
Sent: Mon 9/10/2018 10:38:19 PM
Subject: Re: Cancel Rec. Loc#ZZBXNV
Excellent! Thank you. Please issue as shown below
Sent from my iPhone
On Sep 10, 2018, at 5:10 P…
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email
DataSet-11
EFTA02273998
EFTA02273998.pdf
To:
From:
Sent: 5:44:41 PM
Subject:
Title: American Express ®
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total…
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email
DataSet-11
EFTA02290383
EFTA02290383.pdf
To: Amex Centurian
From: Lesley Groff
Sent: Thur 6/13/2019 4:30:41Em
Subject: Re: Change flight for =I again (REc . Loc
hold up! she may want a different flight....
…
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email
DataSet-11
EFTA02250121
EFTA02250121.pdf
To:
From: Allison Mcknight
Sent: Wed 6/27/2018 6:10:06 PM
Subject: Need to book Travel- Natasha is away on holiday-who can help ?
Title: American Express CID
Hello Lesley,
I am v…
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email
DataSet-11
EFTA02605862
EFTA02605862.pdf
From: jeffrey E.
Sent: Wednesday, August 22, 2018 9:18 PM
To: Lawrence Krauss
Subject: …
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