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Active: V10: Redaction Patterns P18: Flight Records V16: Source Analysis Clear all
email DataSet-11
EFTA02265467
EFTA02265467.pdf
To: Ka na Shuliak From: Sent Mon 11/28/2018 10:11:03 PM Subject: Re: Itinerary for MAGALLON/CESAR 27NOV18 FOIYLO yes On Nov 26, 2018, at 5:03 PM, Karyna Shuliak wrote: Hmm.. C…
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email DataSet-11
EFTA02246074
EFTA02246074.pdf
To: Amex Centurian Travel[ From: Lesley Groff Sent: Wed 5/9/2018 3:07:43 PM Subject: Re: QUICK! Please book this!! for May 10 Morning! Yes, issue the below flight for and …
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email DataSet-9
EFTA01024086
EFTA01024086.pdf
From: Richard Kahn To: "jeffrey E." Cc: Larry Visoski -Ma> Subject: Fwd: N Registration and Insurance Date: Fri, 07 Sep 2018 14:37:33 +0000 insurance company ok without N regis…
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email DataSet-10
EFTA02073351
EFTA02073351.pdf
To: Amex Centurian Trave■ From: Lesley Groff Sent: Fri 8/28/2015 5:42:55 PM Subject: Re: Reminder to Purchase St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226] got it! thanks O…
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email DataSet-9
EFTA00320765
EFTA00320765.pdf
From: To: Amex Centurion Travel 41 Subject: Re: Ticket for to Albuquerque, NM [Incident: 160812-000099) Date: Thu, 11 Aug 2016 16:57:49 +0000 Purchase the ticket for as …
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email DataSet-11
EFTA02228266
EFTA02228266.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Tue 10/31/2017 4:57:42 PM Subject: Re: Tickets NY to PB this Friday Nov. 3 yes On Oct 31, 2017, at 12:54 PM, Natalia Molotkova …
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email DataSet-11
EFTA02233699
EFTA02233699.pdf
To: From: Natalia Molotkova Sent: Mon 12/18/2017 4:53:32 PM Subject: Ticket for tonight! Title: American Express ® Issued, itinerary on its way. Regards, Natalia (Natasha) Molo…
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email DataSet-10
EFTA02041136
EFTA02041136.pdf
To: From: Natalia Molotkova Sent: Tue 10/4/2016 7:38:58 PM Subject: flights to Tampa/Miami [Incident: 161005-000691] Title: American Express ® …
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email DataSet-11
EFTA02227515
EFTA02227515.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Wed 10/2511.1.1 Subject: Re: Tick for thanks On Oct 25, 2017, at 1:39 PM, Natalia Molotkova …
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email DataSet-9
EFTA00489212
EFTA00489212.pdf
From: Lesley Groff To: Karyna Shuliak Subject: Re: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 16JAN19 AHTGHA Date: Tue, 15 Jan 2019 22:15:34 +0000 ok good deal. On Jan 15, 2019, at …
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email DataSet-9
EFTA00340667
EFTA00340667.pdf
From: Lesley Groff < To: Amex Centurian Travel < Subject: Re: Karyna [Email Ref: 150901-000016] Date: Mon, 31 Aug 2015 15:05:49 +0000 super thanks On Aug 31, 2015, at 11:03 AM, Natalia …
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email DataSet-11
EFTA02227715
EFTA02227715.pdf
To: [email protected] From: Natalia Molotkova Sent: Wed 10 PM Subject: Tick for Title: American Express OD OK Regards, Natalia (Natasha) Molotkova …
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email DataSet-9
EFTA00340662
EFTA00340662.pdf
From: Lesley Groff To: Amex Centurian Travel Subject: Re: Karyna [Email Ref: 150901-000016] Date: Mon, 31 Aug 2015 15:02:09 +0000 thnaks On Aug 31, 2015, at 10:59 AM, Natalia Molotkova…
P18 V16 D3 V10 P22
email DataSet-11
EFTA02726834
EFTA02726834.pdf
To: From: Natalia Molotkova Sent: Tue 11/15/2016 5:37:13 PM Subject: Reserve tickets please! [Incident: 161115-000721] Title: American Express OD I couldn't pre-assign seats on the…
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email DataSet-11
EFTA02215775
EFTA02215775.pdf
To: From: Natalia Molotkova Sent: Fri 6/2/2017 7:14:00 PM Subject: New Tickets for Karyna and Anna Title: American Express ® Carrier can't be bigger then 17 x 12,5 x 8,5 Regards…
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email DataSet-10
EFTA02045856
EFTA02045856.pdf
To: From: Lesley Groff Sent Tue 8/16/2016 11:07:02 PM Subject: Re: Itinerary INCL TICKETNO for 16AUG16 I'm s0000 happy I went to see her. She was actually quite u…
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email DataSet-11
EFTA02223005
EFTA02223005.pdf
To: From: Natalia Molotkova Sent: Tue 9/19/2017 6:51:12 PM Subject: Ticket for Marilyn FLORES! Title: American Express !ID Ok, non refundable tickets. Regards, Natalia (Natasha…
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email DataSet-11
EFTA02224325
EFTA02224325.pdf
To: apingiampungia. From: Natalia Molotkova Sent: Tue 9/19/2017 6:49:40 PM Subject: Ticket for Title: American Express ® B6 461 20SEP LGA PBI 730A 1025A - $138.20 DL23…
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email DataSet-11
EFTA02217452
EFTA02217452.pdf
To: litkova From: Sent: Fri 23/2017 l i PM Subject: Re: Flight for this Sunday Thanks!!! You enjoy FL with your dancing daughter!! Sent from my iPhonc On Jun 23, 2017, at 3:El PM…
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email DataSet-11
EFTA02244567
EFTA02244567.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Tue 5/8/2018 3:24:41 Subject: Re: Change Karyn Flight (Rec. Loa Thank you on the Credit info! Please issue below ticke…
P18 D4 V16 V10 V9
email DataSet-10
EFTA02041178
EFTA02041178.pdf
To: From: Natalia Molotkova Sent: Tue 10/4/2016 7:50:40 PM Subject: flights to Tampa/Miami [Incident: 161005-000691] Title: American Express ® …
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unknown DataSet-9
EFTA00782011
EFTA00782011.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
EFTA00440785
EFTA00440785.pdf
From: "Natalia Molotkova" To: ' '< Subject: Flight for Karyna [Incident: 161214-000927] Date: Tue, 13 Dec 2016 22:24:04 +0000 US Centurion Banner OK, we ca…
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email DataSet-11
EFTA02302074
EFTA02302074.pdf
From: Natalia Molotkova Sent: Friday, April 15, 2016 2:19 PM To: Cc: Subject: cc auth form [Incident: 160415-0016…
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