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flight record
DataSet-9
EFTA00454518
EFTA00454518.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Itinerary INCL TICKETNO for 17JUN17
Date: Fri, 16 Jun 2017 15:07:57 +0000
ok thanks
On Jun 1…
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email
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EFTA02254896
EFTA02254896.pdf
To: Scenturion.com]
From: Lesley Groff
Sent: Thur 9/6/2018 4: •
Subject: Re: Itinerary for 07SEP18 UERLFH
I'm ao sorry. I was jus…
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email
DataSet-9
EFTA00418560
EFTA00418560.pdf
From: Darren Indyke
To:
Subject: Fwd: Trustor Information
Date: Tue, 06 Mar 2012 20:23:50 +0000
Attachments: Owner_Trust_Agreement_N90IRL.pdf
Please print.
Darren…
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unknown
DataSet-9
EFTA00137635
EFTA00137635.pdf
fri•••• AltatEMt ta ai
METROPOLITAN CORRECTIONAL CENTEL.
NEW YORK, NEW YORK
…
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email
DataSet-11
EFTA02238845
EFTA02238845.pdf
To: Amex Centurian Trave
From:
Sent: Fri 3/9/2018 7:28:42 PM
Subject: Re: Please issue ticket for EZEWJI
Republic of Bclarus...
On Mar 9, 2018, at 2:26 PM, Natalia Molotkov…
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legal filing
DataSet-9
EFTA00164836
EFTA00164836.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 5
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SDNY
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flight record
DataSet-9
EFTA00463237
EFTA00463237.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change= ticket ORWTIIB
Date: The, 14 Nov 2017 15:52:51 +0000
don't kill me...
Jeffrey just sent me:
it should b…
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email
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EFTA02228961
EFTA02228961.pdf
To: @gmail.com
From: Natalia Molotkova
Sent: Tue 10/31/20.1LUraalld_
Subject: Itinerary for 04NOV17 BAIVKM
Title: American Express CR)
OK, fare I ment…
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email
DataSet-11
EFTA02254970
EFTA02254970.pdf
To: Scenturion.com]
From: Lesley Groff
Sent: Thur 9/6/2018 4: •
Subject: Re: Itinerary for 07SEP18 UERLFH
Actually, we should reserve a ticket for next Friday…
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email
DataSet-11
EFTA02237636
EFTA02237636.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 2/2/2018 5:59:
Subject: Re: Void ticket for
Thx
Sent from my iPhonc
On Feb 2, 2018, at 12:48 PM, Natalia Molotkova ‹ …
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unknown
DataSet-9
EFTA00121733
EFTA00121733.pdf
EFTA00121733
EFTA00121734
EFTA00121735
EFTA00121736
EFTA00121737
EFTA00121738
EFTA00121739
EFTA00121740
EFTA00121741
EFTA00121742
EFTA00121743
EFTA00121744
EFTA00121745
EFTA00121746
EFTA…
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email
DataSet-11
EFTA02230610
EFTA02230610.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 11/15/211. 56 PM
Subject: Re: Change ticket 17NOV17
yes, please issue new ticket.
On Nov 15, 2017, at 10:36 AM, …
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email
DataSet-11
EFTA02247790
EFTA02247790.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Wed 5116120184:17:32 PM
Subject: Re: CHNGE ticket! ASAP.. VPSJKJ
No worries. I'm at the eye doctor now! A
Sent from my iPhon…
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email
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EFTA02230603
EFTA02230603.pdf
To:
From: Natalia Molotkova
Sent: Wed 11! 36:32 PM
Subject: Change ticket 17NOV17
Title: American Express
Will be $83.50 add collect, OK to proceed?
Regards,
…
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legal filing
DataSet-9
EFTA00102035
EFTA00102035.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SONY
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unknown
DataSet-9
EFTA00782841
EFTA00782841.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-11
EFTA02247907
EFTA02247907.pdf
To:
From:
Sent: Wed 5116120184:23:42 PM
Subject: Re: CHNGE ticket! ASAP.. VPSJKJ
Ok. Good to know. Thx
Sent from my iPhonc
On May 16, 2018, at 12:21 PM, Natalia Molotkov …
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email
DataSet-11
EFTA02271853
EFTA02271853.pdf
To:
From:
Sent: Tue 1/15/2019 5:17:27 PM
Subject: Itinerary for GOMES DE MELO/MARIA DA CONCEICAO 16JAN19 YQQJVZ
Title: American Express ®
Your response is required to complete this reservati…
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