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EFTA02212925.pdf
AI Summary
Email correspondence between Lesley Groff and American Express Centurion Travel regarding a third-party credit card authorization form for a hotel reservation at Hotel Kenzi Farah in Marrakech, Morocco. The document shows coordination for payment arrangements where a boss is paying for an employee's hotel stay. [Rating: 7/10 - Document involves Lesley Groff, a known Epstein associate, coordinating high-end travel arrangements through American Express Centurion services, showing operational aspects of the network]
Flags
notable_figures
travel_records
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Marrakech | location | Location of hotel reservation |
| American Express Centurion | organization | Travel service provider facilitating the booking |
| Hotel Kenzi Farah | organization | Hotel in Marrakech requiring payment authorization |
| FIKRI Youness | person | Hotel representative providing payment instructions |
| Lesley Groff | person | Recipient of email from Amex Centurion Travel |
| Natalia Molotkova | person | American Express Centurion Relationship Manager handling the reservation |
Full Text
To: Amex Centurian Trave From: Lesley Groff Sent Fri 5/19/2017 6:23:13 PM Subject: Re: 3d party credit card authorization form thanks On Ma 19, 2017, at 2:18 PM, Natalia Molotkova wrote: Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST For to pay reservation, you completing and emailing: 1- The letter form enclosed in this mail (5092,00 Moroccan Dirhams) 2- Hight resolution scanned copy of your credit card from both side. 3- Copy of the passeport of the credit card holder's 4- We accept Visa & Master Card Cordially FIKRI Youness EFTA_R1_00938398 EFTA02212925 Hotel Kenzi Farah Avenue du President KENNEDYI40 000 Marrakech ii-SA Please consider the environment before panting this e-mail De : Natalia X Molotkova !nvim"il:vri t mai 2 17 16:38 A : Objet : 3d party credit card authorization form Dear Yniss, Will you be so kind to email me the 3d party credit card authorization form for confirr guest name is I guaranteed her reservation with her boss's card, and he wants to pay for her stay. Thank you, Natalia (Natasha) MolotkovalRelationship Manager American Express Centurion Servicing Working hours: 9:OOam-5:30pm Monday-Friday Behind every great travel moment is a Journeymaker EFTA_R1_00936399 EFTA02212926 who helped make it happen. Joumevmakers.corn American Express made the following annotations "This message and any attachments arc solely for the intended recipient and may contain confidential or p the intended recipient, any disclosure, copying, use, or distribution of the information included in this mes prohibited. If you have received this communication in error, please notify us by reply c-mail and immcdia message and any attachments. Thank you." American Express a ajouto Ic commcntaire suivant Ic Ce courrier et touts piece jointe qu'il conticnt sont reserves au scut destinataire indique et peuvent =fent et privilegios. Si vous n'etes pas lc destinataire prevu, tome divulgation, duplication, utilisation ou distribu jointc est interdite. Si vous avcz rectt ccttc communication par en-cur, vettillcz nous en aviscr par courtier courtier ct les pieces jointes. Merci. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or priv intended recipient, any disclosure, copying, use, or distribution of the information included in this message ar you have received this communication in error, please notify us by reply e-mail and immediately and perman attachments. Thank you." American Express a ajoute le commentaire suivant le Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution di interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courrier et detruire it pieces jointes. Merci. Stneme^t I Visi!!he Ce-itut on Caed hc-bsi!f, To learn more about e-mail security or report a suspicious e-mail. please visit us at pn O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amen Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided service provider is against the service provider and not against American Express. You are responsible for any purchases. shipping charges andror fees you authorize. We reserve the right to note profile and preference data for servicing purposes. <Hotel Reservation Form -4-.pdf> EFTA_R1_00936400 EFTA02212927