🔍 Explore the Archive
Filter 102+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P20: Employee Networks ✕
P18: Flight Records ✕
V9: Document Integrity ✕
Clear all
email
DataSet-9
EFTA00445418
EFTA00445418.pdf
From:
To: Natalia Molotkova
Subject: Re: Change Ticket for
Date: Tue, 28 Feb 2017 19:07:59 +0000
99
Sent from my iPhone
On Feb 28, 2017, at 2:05 PM, Natalia Molotkova < …
P18
P17
D4
P20
V9
email
DataSet-11
EFTA02281145
EFTA02281145.pdf
To: Natalia Molotkov
From:
Sent:
Re: Change Krystyna Pyszkova's return ticket to Prague to earlier!
Ok sorry. Yes you may issue. ( I went back and replied also )
Sent from my iPhonc
…
P18
P17
V9
P20
D3
email
DataSet-11
EFTA02251304
EFTA02251304.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 7/20/2018 3:38:50 PM
Subject: Re: CHANGE Return date for Munich-Moscow! EXT END Munich Hotel to 27th
(IOIIW)
…
P18
P17
P23
P20
V9
flight record
DataSet-9
EFTA00481246
EFTA00481246.pdf
From: "Centurion Support"
P18
V9
P20
P17
D4
email
DataSet-9
EFTA00552457
EFTA00552457.pdf
From: Centurion Support
To:
Subject: ARM-Shuliak/Karyna -Air France 17FEB19 & American Airlines 19FEB19 CDG-MIA - Record -
UFHHQF
Date: Sun, 17 Feb 2019 01:09:14 +0000…
P18
P17
V9
V12
P20
email
DataSet-11
EFTA02259866
EFTA02259866.pdf
To:
From: Natalia Molotkova
Sent: Fri 9/28/2018 7:44:39 PM
Subject: Change ticket for IMIKYTOXJ)
Title: American Express OD
OK
Regards,
Natalia (Natasha) Molotkova
Centurion …
P18
P17
P20
D4
V9
email
DataSet-11
EFTA02251706
EFTA02251706.pdf
To:
From: Natalia Molotkova
Sent: Fri 7/20/2018 4:29:46 PM
Subject: CHANGE Return date for Munich-Moscow! EXTEND Munich Hotel to 27th
(1OIIW)
Title: American Express ®
she c…
P18
P17
P23
P20
V9
email
DataSet-11
EFTA02241930
EFTA02241930.pdf
To:
From: Natalia Molotkova
Sent: Mon 4/23/2018 10:33:04 PM
Subject: Ticket Change for (XIYKTE)
Title: American Express V
1 SU 110 28APR SVO MIA 1105A 0415P
2 B6 …
P18
P20
P17
D4
V9
email
DataSet-9
EFTA00468770
EFTA00468770.pdf
From: "Natalia Molotkova" <
To: " '
Subject: Change ticket (JZAZBF)
Date: Thu, 01 Feb 2018 17:09:55 +0000
US Centurion Banner
New Aeroflot ticket from Mosc…
P18
P17
P20
D4
V9
email
DataSet-11
EFTA02233290
EFTA02233290.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 12/28/2017 6:40:56 PM
Subject: Re: ticket
oh gosh...I bet...hopefully you will be a quick learn...we switched from windows t…
P18
D4
P20
P17
V9
email
DataSet-9
EFTA00468794
EFTA00468794.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Change ticket (JZAZBF)
Date: Thu, 01 Feb 2018 17:59:52 +0000
ok, I let Bella know to watch for it..thanks
On Feb I, 2018, at 12:58 P…
P18
P17
D4
P20
V9
flight record
DataSet-9
EFTA00337035
EFTA00337035.pdf
From:
To: Amex Centurian Travel
Subject: Re: Flight for [Email Ref:
Date: Thu, 22 Oct 2015 22:11:09 +0000
thanks
On Oct 22, 2015, at 6:10 PM, Natalia Molotko…
P18
P17
P20
V9
V12
email
DataSet-11
EFTA02245470
EFTA02245470.pdf
To:
From:
Sent:
19111, of ova
Mon 4/2312018 10:02:10 PM
Subject: Ticket Change for (XIYKTE)
Title: American Express ®
What time she needs to depart from…
P18
P20
V12
P17
V9
email
DataSet-11
EFTA02251026
EFTA02251026.pdf
To:
From: Natalia Molotkova
Sent: 2018 8:00:39 PM
Subject: is on way to airport now! (a)
Title: American Express ®
We can do flight at 12pm, non-refundable fare 280.40, re…
P18
V11
P20
P17
V9
email
DataSet-11
EFTA02262032
EFTA02262032.pdf
To:
From: a a is o o cova
Sent: Tue 10/30/2018 2:31:54 PM
Subject: Itinerary INCL TICKETNO fo 04NOV18
Title: American Express ID
Add collect will be 495.70.
…
P18
P20
V11
P17
V9
flight record
DataSet-9
EFTA00481253
EFTA00481253.pdf
From:
To: Centurion Support
Subject: Re: Ticket Submitted to Exchange record
Date: Sat, 08 Sep 2018 17:22:50 +0000
I have All now!! Thanks so much.
Sent from my iPhone
On Sep 8, 2…
P18
V9
P20
V16
P17
email
DataSet-11
EFTA02283847
EFTA02283847.pdf
To: Amex Centurian Trave
From:
Sent: Thur 5/2/2019 1:46:39 PM
Subject: Re: Passports
bummer.
Please issue fully refundable tickets as stated below. thanks
On Ma 2, 2019 a…
P18
P17
P20
V9
D4
unknown
DataSet-9
EFTA00584325
EFTA00584325.pdf
Summary of Sitrick Engagement Letter Provisions
K&E retains Sitrick on behalf of you. Both you and K&E are signatories on the
Engagement Letter.
1. Elective date of engagement is March 7, 2011.
…
V15
V9
P17
P18
P20
email
DataSet-10
EFTA02044674
EFTA02044674.pdf
To: Natalia Molotkova
From:
Sent: ue 6 3:46:52 PM
Subject: Re: Biz seat available-the record locator is JAIOTC [Incident:
Oh my. Yes. Thx
Sent from my iPhonc
On Aug 23, 2…
P18
P17
V9
P20
V10
email
DataSet-9
EFTA00478609
EFTA00478609.pdf
From: Lesley Groff <
To: Natalia Molotkova
Subject: Re: CHANGE Return date for Munich-Moscow! EXTEND Munich Hotel to 27th
Date: Fri, 20 Jul 2018 17:33:46 +0000
Great. …
P18
P17
P23
P20
V9
email
DataSet-9
EFTA00445435
EFTA00445435.pdf
From:
To: Natalia Molotkova
Subject: Re: Change Ticket for
Date: Tue, 28 Feb 2017 19:26:08 +0000
Alt Ok. Got it. But we still have to look at AA for exchanging
Sent from my iPhone
…
P18
P17
D4
P20
V9
email
DataSet-11
EFTA02260442
EFTA02260442.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Tue 10/30/2018 4:07:12 PM
Subject: Re: Itinerary INCL TICKETNO for 1 1341‘1O V18 PSZJOW
Please issue a ticket as state…
P18
P20
P17
V11
V9
flight record
DataSet-9
EFTA00480865
EFTA00480865.pdf
Front: "Centurion Support"
To:
Subject: Natalia Molotkova's Team...Ticket for ==
Date: Fri. 31 Aug 2018 19:19:43 '0000
[0."..J5 Centurion Banner
American Express Document Reference N…
P18
P17
D4
V9
P20
email
DataSet-11
EFTA02248538
EFTA02248538.pdf
To:
From: a a is o o ova
Sent: Fri 5/18/2018 9:55:21 PM
Subject: Cancel Ticket for Karyna & May 24th
Title: American Express OD
OK
Regards,
Natalia (Natasha) Molotkova
Cent…
P18
P17
D4
P20
V9