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LSS thi415 ,v00/4 L ti O C O ..c !a4 BALANCES DUE ON ALL INVOICES BEFORE SHIPPING ALL SALES ANAL "'WE ACCEPT VISA. MASTERCARD. DISCOVER AND AMERICAN EXPRESS 7/22/2011 Credit Card AMEX $1,591.00 Subtotal Misc S & H Other S1,564.00 $0.00 $27.00 Tax Total S0.00 50.00 $1,591 00 ThankrYou for you
ntire ageement between Buyer and Seller. COPY FOR: CLIENT / SHOWROOM / ACCOUNTING / FILE PAGE: 1 EFTA00523646 PALECEK PAYMENT: 601 Parr Blvd.. Richmond, CA 94801-1 31 6 CORRESPONDENCE: 601 Parr Blvd_ Richmond. CA 94801-1316 WAREHOUSE: 601 Parr Blvd Richmond. CA 94801-1316 Telephone 510'236-7730,80
NK YOU. BRANDON - WA. P 415 UO. u •IS a BALANCES WE ON ALL INVOICES BEFORE SHIPPING ALL SALES FINAL alIVE ACCEPT VISA: ?MASTERCARD. DISCOVER AND AMERICAN EXPRESS 7/22/2011 Credit Card AMEX $1.591.00 gliankTou for your Patronage Inv. No. 122409 Subtotal Misc S& Other H $1.564.00 $0.00 $27.00 Tax To
to erten to al spar re he Pow haw, 13 he any Weis WAWA WO LardertH clnJ. SW. ow WWII AL awes rra EFTA00527139 PALECEK PAYMENT: 601 Part Blvd . Richmond. CA 94601.1316 CORRESPONDENCE: 601 Part Bled.. Rican 2nd, CA 91801-1316 WAREHOUSE: 601 Parr Blvd Richmond. CA 96901-1316 Telephone' 510236-7730 60
55.00 in addition to standard delivery charges. • Shipper will call to set up an appointment for delivery for a fee of $25.00. • Palecek accepts American Express and Master Card. EFTA_R1_0 1235036 EFTA02322505
side drop ship 2.) Inside delivery with placement only, no carting 3.) White glove inside delivery with placement and carting • All shipments FOB Richmond, California • A $40.00 handling fee will be added to all below minimum orders. • handling fee (or "drop ship fee") to residential customers is $5
To: From: Natalia Molotkova Sent: Wed 9/12/2018 1:20:43 PM Subject: In Your Opinion.... Title: American Express V Lesley, Atlanta is not on the list...may be yet? Reason: Hurricane Florence Date of Impacted Travel: September 11-16, 2018 Applicable to Trav
Jacksonville, NC (OAJ) • Myrtle Beach, SC (MYR) • Norfolk, VA (ORF) • New Bern, NC (EWN) • Newport News, VA (PHF) • Raleigh-Durham, NC (RDU) • Richmond, VA (RIC) • Roanoke, VA (ROA) • Savannah, GA (SAV) • Wilmington, NC (ILM) Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager
To: From: Natalia Molotkova Sent: Wed 9/12/2018 1:44:58 PM Subject: In Your Opinion.... Title: American Express With weather - it is absolutely non predictable. My mother in law is in Myrtle Beach, they are staying, I don't know. Regards, Natalia (Natasha)
Jacksonville, NC (OAJ) • Myrtle Beach, SC (MYR) • Norfolk, VA (ORF) • New Bern, NC (EWN) • Newport News, VA (PHF) • Raleigh-Durham, NC (RDU) • Richmond, VA (RIC) • Roanoke, VA (ROA) • Savannah, GA (SAV) • Wilmington, NC (ILM) EFTA_R1_01050381 EFTA02256974 Regards, Natalia (Natasha) Molotkova
To: From: Sent Subject RE: In Your Opinion.... Wed 9/12/2018 1:47:43 PM Title: American Express @ From: Sent: Wednesday, September 12, 2018 9:47 AM To Subject: Fwd: In Your Opinion.... Sent from my iPhone Begin forwarded message: From: "N
Myrtle Beach, SC (MYR) Norfolk, VA (ORF) • New Bern, NC (EWN) • Newport News, VA (PHF) Raleigh-Durham, NC (RDU) EFTA_R1_01050539 EFTA02257063 Richmond, VA (RIC) • Roanoke, VA (ROA) • Savannah, GA (SAV) Wilmington, NC (ILM) Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Ho
H., Ph.D. Page 82 Kraft, Northbrook, IL, November 28-29, 1994 3M Company, St. Paul, MN, December 2, 1994 Kraft, Northbrook, IL, December 9, 1994 American Express, New York, NY, December 14, 1994 American Express, New York, NY, January 24-26, 1995 Motorola (EAP), Chicago, IL, April 6, 1995 "Workplace Violenc
Association of Law Libraries Washington Association of Prosecuting Attorneys West Los Angeles Veterans Administration Hospital Westbrook Hospital, Richmond, Virginia Western State Hospital, Staunton, Virginia George Weston, Ltd., Corporate Headquarters G. N. Wilcox Memorial Hospital, Lihue, Hawaii Wo
EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements
16-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St
Entities connected to both American Express and Richmond
Natalia Molotkova
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Jeffrey Epstein
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John F. Kennedy
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Lesley Groff
PERSON
Honolulu
LOCATION
George W. Bush
PERSON
Phoenix
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Prince Charles
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Hawaii
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Karyna Shuliak
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Bella Klein
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American Airlines
ORGANIZATION
United States
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Charlotte Amalie
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Newark
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Washington State
LOCATIONDelta
ORGANIZATION
St Thomas
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Condoleezza Rice
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Milan
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