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P18: Flight Records ✕
P17: Network Mapping ✕
V10: Redaction Patterns ✕
V15: Financial Verification ✕
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email
DataSet-11
EFTA02230448
EFTA02230448.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 11/16/2017 9:59:56 PM
Subject: Re: Trips for Karyna and her Parents!
Ok something is up. YES. I totally answered it? Please do book the …
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email
DataSet-11
EFTA02230617
EFTA02230617.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/16/2.13:44 PM
Subject: Re: Trips for and her Parents!
hang in on this...let me call ..perhaps she uses her card and goe…
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email
DataSet-11
EFTA02231355
EFTA02231355.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/16/21.18:02 PM
Subject: Re: Trips for and her Parents!
says her parents will barely be at the hotel an…
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financial record
DataSet-9
EFTA00377190
EFTA00377190.pdf
From: "Delta Air Lines" <
To: "- n
Subject: Medallion Qualification Dollars Are Now In Effect
Date: Fri, 03 Jan 2014 19:51:31 +0000
…
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email
DataSet-11
EFTA02230543
EFTA02230543.pdf
To:
From: Natalia Molotkova
Sent: Thur 11/16/2017 8:20:38 PM
Subject: Trips for Karyna and her Parents!
Title: American Express V
Just making sure you saw this:
Hotel: in order t…
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email
DataSet-11
EFTA02297293
EFTA02297293.pdf
From: Delta Air Lines
Sent: Tuesday, April 15, 2014 3:12 PM
To:
Subject: Confirm Your LGA Terminal 24 Hours Before Departure…
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V15
V10
P17