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V12: Witness Consistency ✕
P18: Flight Records ✕
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V9: Document Integrity ✕
Clear all
legal filing
DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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flight record
DataSet-9
EFTA00463176
EFTA00463176.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Change ticket ORWTHB
Date: Tue, 14 Nov 2017 15:45:04 +0000
:4,1";US Centurion Banner
Yes.
…
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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…
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unknown
DataSet-9
EFTA00593823
EFTA00593823.pdf
Lewis Tein, P.L.
3059 Grand Avenue
Suite 340
…
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flight record
DataSet-9
EFTA00442468
EFTA00442468.pdf
From: "Natalia Molotkova" <
To:"
Subject: Help! will miss connecting flight!? 05JAN17 [Incident:
Date: Thu, 05 Jan 2017 15:24:55 +0000
::;IJS Centurion Banner
…
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legal filing
DataSet-9
EFTA01082227
EFTA01082227.pdf
DRAFT
2/7112 6:30 PM
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
I…
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D6
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unknown
DataSet-9
EFTA00091739
EFTA00091739.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHIS…
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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…
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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…
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flight record
DataSet-9
EFTA00463242
EFTA00463242.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Change ticket ORWTHB
Date: Tue, 14 Nov 2017 16:04:05 +0000
L.:;LIS Centurion Banner
…
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email
DataSet-11
EFTA02281328
EFTA02281328.pdf
To:
From: Natalia Molotkova
Sent: Fri 4/26/2019 4:17:17 PM
Subject: Change Krystyna Pyszkova's return ticket to Prague to earlier!
Title: American Express ®
Thank you!!! All done.
Reg…
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legal filing
DataSet-9
EFTA00089364
EFTA00089364.pdf
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMER…
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email
DataSet-11
EFTA02250891
EFTA02250891.pdf
To:
Cc:
From: Natalia Molotkova
Sent: Tue 7/17/2018 6:1222,
Subject: Cancel Ticket for ••
Title: Amcrican Express ®
Different. Could be huge, could be not, like Le…
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V12
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email
DataSet-11
EFTA02220490
EFTA02220490.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/22/2017 4:09:37 PM
Subject: Change ARina's ticket to Sat. Aug. 26th (PTAMTS)
Title: American Express
OK, will void ticket from yesterday and issue new …
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D4
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legal filing
DataSet-9
EFTA00582857
EFTA00582857.pdf
DRAFT
213112 4:26 PM
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN …
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unknown
DataSet-9
EFTA00307708
EFTA00307708.pdf
UNITED STATES OF AMERICA FORM APPROVED
US DEPARTMENT OF TRAMPORTAIION FEDERAL AVIATION ADMI…
P18
V9
V15
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legal filing
DataSet-9
EFTA00066307
EFTA00066307.pdf
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
…
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email
DataSet-9
EFTA00463319
EFTA00463319.pdf
From: =S.
To: Amex Centurian Travel
Subject: Re: Change= ticket ORWTHB
Date: Tue. 14 Nov 2017 18:55:05 +0000
Oh no! I have to have this done... I 0:42pm …
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D4
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email
DataSet-10
EFTA02075271
EFTA02075271.pdf
To:
From: INFILW I I
Sent 015 10:56:05 PM
Subject: Email Ref: 150724-0005591
Response (Natalia Molotkova) 07/23/2015 06:56 PM
I am sorry, I was look…
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email
DataSet-11
EFTA02250520
EFTA02250520.pdf
To:
From:
Sent: Thur 6/21/2018 1:50:10 PM
Subject: Missed a flight for Bach's. OZVGPO
Title: American Express
Lufthansa used money we already paid for flight on July 5 for new July 4th f…
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email
DataSet-11
EFTA02249720
EFTA02249720.pdf
To: Amex Centurian Trave
From:
Sent: Thur 6/21/2018 3:12:38 PM
Subject: Re: Missed a flight for Bach's. OZVGPO
ok, went to website and found the scat confirms..thanks
On Jun 21, 2018,…
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legal filing
DataSet-9
EFTA01111326
EFTA01111326.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO. …
D6
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P18
email
DataSet-11
EFTA02232706
EFTA02232706.pdf
To: Amex Centurian Travel
From:
Sent: Thur 12/28/2017 1:49:39 PM
Subject: Re: Change ticket to Jan 27. (WNN IFI)
would like to depart on Jan. 27th on the 2:35pm flight please. …
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email
DataSet-10
EFTA02053166
EFTA02053166.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 4/21/2016 1:12:27 PM
Subject: Re: Change ticket again!! [Incident : 160420-0016201
ok fantastic. thanks
On …
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