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P20: Employee Networks ✕
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DOJ DataSet-11 ✕
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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
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
EFTA02309958
EFTA02309958.pdf
From: Megan Carlesi <
Sent: Friday, August 17, 2018 5:21 PM
To:
Cc: Molly S. Roberg; …
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email
DataSet-11
EFTA02270099
EFTA02270099.pdf
To:
From: Natalia Molotkova
Sent: Wed 12/12/2018 5:52:45 PM
Subject: Additional trip reservations
Title: American Express ®
OK, booking hotel, and working on flights.
Regards,
N…
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email
DataSet-11
EFTA02257291
EFTA02257291.pdf
To:
From: Natalia Molotkova
Sent: Tue 9/11/2018 6:45:16 PM
Subject: Flight research
Title: American Express OD
My pleasure!!
Regards,
Natalia (Natasha) Molotkova
Centurion Re…
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email
DataSet-11
EFTA02233848
EFTA02233848.pdf
To:
Cc:
From: Natalia Tolotkova
Sent: Wed 12/20/2017 7:23:41 PM
Subject: =?UTF-8?O?Documents_needed_for_a_gift_stay_in_Paradisus_Canc=C3=BAn=C27==?UTF-
8?O?=A07=
Title: American Express 1-J)
…
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email
DataSet-11
EFTA02272782
EFTA02272782.pdf
To:
From: Natalia Molotkova
Sent: Fri 2/1/2019 6:30:15 PM
Subject: Ticket for Karyna
Title: American Express
Are you talking about airline miles or AMEX points?
Regards,
Natalia (Nat…
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email
DataSet-11
EFTA02269996
EFTA02269996.pdf
To: lesle
From: Natalia Molotkova
Sent: Wed 12/12/2018 5:48:59 PM
Subject: Additional trip reservations
Title: American Express
So, OK to book hotel as below? Two people i…
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email
DataSet-11
EFTA02309682
EFTA02309682.pdf
From: Daphne Wallace
Sent: Tuesday, August 21, 2018 3:35 PM
To:
Cc: brice gord…
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email
DataSet-11
EFTA02270931
EFTA02270931.pdf
To:
From: Natalia Molotkova
Sent: Wed 12/12/2018 7:09:52 PM
Subject: Additional trip reservations
Title: American Express ®
Lesley, somehow I don't have Yulia's passport details.
Regards,
N…
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unknown
DataSet-11
EFTA02692588
EFTA02692588.pdf
9/29/2010
Page 1 of 12
BLUE WATER GRILL
…
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email
DataSet-11
EFTA02232710
EFTA02232710.pdf
To:
From: Natalia Molotkova
Sent: Thur 12/21/2017 8:22:16 PM
Subject: Airport transfer
Title: American Express I
Lovely!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relatio…
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email
DataSet-11
EFTA02287825
EFTA02287825.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent Mon 6/3/2019 3:09:04 PM
Subject: Re: Change Return ticket to June 8th for (Rec.
yes! OK to change ticket to the 7:55am flight…
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email
DataSet-11
EFTA02278385
EFTA02278385.pdf
To: +EMEA LONHB Reservation
Cc: Natalia X Molotkova
From: Lesley Groff
Sent: Fri 3/1/2019 4:15:10 PM
Subject: Re: payment link
tremendous. Thank you
On Mar 1 2019 at…
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email
DataSet-11
EFTA02358137
EFTA02358137.pdf
From: Ari Glass < >
Sent: Tuesday, March 22, 2016 5:01 PM
To: [email protected]
Subject…
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email
DataSet-11
EFTA02283620
EFTA02283620.pdf
To:
From: Natalia Molotkova
Sent: 57 PM
Subject: -Please quickly...
Title: American Express It)
I changed her flight to April 16, JFK to Moscow…
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email
DataSet-11
EFTA02233395
EFTA02233395.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 12/21/2017 3:04:43 PM
Subject: Re: Cancun
Thx
Sent from my iPhonc
On Dcc 21, 2017, at 10:01 AM, Natalia Molotkova e …
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email
DataSet-11
EFTA02252432
EFTA02252432.pdf
To: '[email protected]]
From:
Sent: Fri 7/20/2018 6:38:07 PM
Subject: Re: CHANGE Return date for unich-Moscow! EXT END Munich Hotel to 27th
(1OIIW)
Please book Leonardo.
Sent …
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email
DataSet-11
EFTA02229392
EFTA02229392.pdf
To: lesley
From: Centuilt.
Sent: 017 2:19:52 PM
Subject: NA/MILENA
Title: American Express OD
Private sedan.
This will be tomorrow from Hotel Des Alpes in Glion ? to Gen…
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email
DataSet-11
EFTA02230459
EFTA02230459.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 11/13/20 • •
Subject: Re: Ticket for
she is fine with one bag at 50 pounds (thank goodness!)
On N v 13 2017 3.20 PM …
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email
DataSet-11
EFTA02502863
EFTA02502863.pdf
From: jeffrey E.
Sent: Friday, May 1, 2015 5:43 PM
To: Richard Kahn
Subject: …
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email
DataSet-11
EFTA02257353
EFTA02257353.pdf
To: Amex Centurian Trave
From:
Sent:
Subject:
.1.11150:34
Re: Flight research
PM
so, am I your client who changes more flights t…
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email
DataSet-11
EFTA02257543
EFTA02257543.pdf
To: Amex Centurian Trave■
From: Lesley Groff
Sent: Tue 9/11/2018 6:57:34 PM
Subject: Re: Flight research
hahah! well, that put a smile on my face! Good to know...I drive my…
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email
DataSet-11
EFTA02229438
EFTA02229438.pdf
To: Centurion Support[centurionsupport©centurion.com]
From: Lesley Groff
Sent: Sun
Subject: Re:
Please make ick up for 5:15 am. Cell is
Let me ask if Address is a hotel! I don't know
Se…
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