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unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
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9 OIG CASE #:
10 2019-010614
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unknown
DataSet-9
EFTA00780695
EFTA00780695.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-9
EFTA00331091
EFTA00331091.pdf
From: Natalia Molotkova
To:' .41
Subject: Itinerary for 21JAN16 [Email Ref: 160115-000116]
Date: Thu, 14 Jan 20…
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email
DataSet-9
EFTA00451662
EFTA00451662.pdf
From: "Natalia Molotkova"
To: '
Subject: need to change dates for Valencia Jue 5/6 out on 7th- EMVFFK
Date: Tue, 16 May 2017 16:26:17 +0000
US Centurion Banner
Cancellation numbers …
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email
DataSet-10
EFTA02064512
EFTA02064512.pdf
To: Michell
From: Lesley
Sent Tue 1/5/2016 10:38:18 PM
Subject: Re: interview schedule
Fabulous! Thx for the details we needed and I will get back to you re Juan. My bet is he wil…
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email
DataSet-10
EFTA02067473
EFTA02067473.pdf
To: Natalia Molotkova
From:
Sent Thur 11/19/2015 12:39:23 PM
Subject Re: Change return to Sec. 8th [Email Ref:
Morning! I am now being told to change the ticket back to return on …
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legal filing
DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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email
DataSet-11
EFTA02247316
EFTA02247316.pdf
To:
From: Natalia Molotkova
Sent: Thur 6f7/201 • •
Subject: Itinerary for 10JUN18
Title: American Express
Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centuri…
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unknown
DataSet-9
EFTA00115005
EFTA00115005.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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email
DataSet-9
EFTA00476873
EFTA00476873.pdf
From: "Natalia Molotkova"
To: ' <
Subject: We need to rent a car in Denver! FBMZOV
Date: Tue, 19 Jun 2018 17:38:13 +0000
US Centurion Banner
Ok, booking SUV
…
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email
DataSet-10
EFTA02064322
EFTA02064322.pdf
To: Lesley Gro
From: Michelle
Sent Wed 1/6/2016 3:53:02 PM
Subject: RE: interview schedule
Great! I've scheduled Juanito for the 12:00 noon Skype interview on Friday.
He will send me hi…
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email
DataSet-9
EFTA00328097
EFTA00328097.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Change ticket to depart on Thurs. March 10! (TQHCIW) [Email Ref:
Date: Mon, 07 Mar 2016 22:06:31 +0000
Yes please. Thanks
Se…
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email
DataSet-10
EFTA02065266
EFTA02065266.pdf
To: Michell
From:
Sent Mgr 6:10:37 PM
Subject: Re: Interview schedule
I see and understand. Would he prefer to do tomorrow? Perhaps 1:15 or 3:45?
Sent from my iPhonc
On Jan 6, 2…
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flight record
DataSet-9
EFTA00328965
EFTA00328965.pdf
From: Natalia Molotkova
To: ' <
Cc: ' h'<
Subject: Itinerary INCL TICKETNO for • 23FEB16 …
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unknown
DataSet-9
EFTA00119019
EFTA00119019.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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18 DEPAR…
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unknown
DataSet-9
EFTA01077415
EFTA01077415.pdf
GIS Scare Soludoeu (USA) Inc
4200 Wackenhut Dane
…
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email
DataSet-11
EFTA02230172
EFTA02230172.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 11/10/2017 8:59:16
Subject: Re: Need to change ticket (again) Rec.
Is still in the changing quc?
…
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unknown
DataSet-9
EFTA00125921
EFTA00125921.pdf
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
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9 OIG CASE #:
10 2019-010614
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email
DataSet-9
EFTA00332464
EFTA00332464.pdf
From: Lesley Groff
To: Michelle <
Subject: Re: interview schedule
Date: Wed, 06 Jan 2016 14:35:27 +0000
Good morning Michelle...Jeffrey wants to Skype with Juan Overton at 3pm on Thursda…
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unknown
DataSet-9
EFTA01222744
EFTA01222744.pdf
Font) 58844 New Hire Retention Credit OMB No. 1545-2202
(December 2010)
…
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email
DataSet-9
EFTA00701438
EFTA00701438.pdf
From: AT&T Customer Care for Wireless czi
To: [email protected]
Subject: AT&T Automatic Data Plan Renewal Successful
Date: Sat, 20 Oct 2012 13:56:08 +0000
2 AT&T
AT&T …
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unknown
DataSet-9
EFTA01110885
EFTA01110885.pdf
China Medical Data Services Limited
Company Number: 1450156
Unit MO, 6/F., Wong's Building
33 Hung To Road, Kwun…
D1
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flight record
DataSet-9
EFTA00444856
EFTA00444856.pdf
From: "Natalia Molotkova" <
To: " '
Subject: Itinerary INCL TICKETNO for 05FEB
Date: Tue, 07 Feb 2017 21:38:00 +0000
u,"2,US Centurion Banner
…
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legal filing
DataSet-9
EFTA01247530
EFTA01247530.pdf
0 9 — Igo
Condensed Transcript
• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PA…
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