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y iPhone Begin forwarded message: From: "Natalia Molotkova" Date: December 21 2017 at 9:12:29 AM EST To: Subjec :Confirmacion e Cobro Regards, Natalia (Natasha) Molotkova EFTA_R1_00989819 EFTA02233247 (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Cargo realizado Apreciable Cliente :
rwarded message: From: "Natalia Molotkova" Date: December 21 2017 at 9:12:29 AM EST To: Subjec :Confirmacion e Cobro Regards, Natalia (Natasha) Molotkova EFTA_R1_00989819 EFTA02233247 (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Cargo realizado Apreciable Cliente : Con base en sus ins
Begin forwarded message: From: "Natalia Molotkova" Date: December 21 2017 at 9:12:29 AM EST To: Subjec :Confirmacion e Cobro Regards, Natalia (Natasha) Molotkova EFTA_R1_00989819 EFTA02233247 (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Cargo realizado Apreciable Cliente : Con base
firmation of hotel payment. Bella, Please note we were charged in MXN denomination. NOT USD! Sent from my iPhone Begin forwarded message: From: "Natalia Molotkova" Date: December 21 2017 at 9:12:29 AM EST To: Subjec :Confirmacion e Cobro Regards, Natalia (Natasha) Molotkova EFTA_R1_00989819 EFTA02233247
ferencia futura: No. Operacion: 496735153 REFERENCIA: 1704226540 Nhimero de Aut.: 260796 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automaticamente, no lo responda. Charge made Dear Costumer : Based on your instructions, we have charged $ 124,548.80 M
kova" Date: December 21, 2017 at 9:12:29 AM EST To: Subject: or IM IRM•macion e Cobro Reply-To: "Natalia Molotkova" Regards, Natalia (Natasha) Molotkova (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Cargo realizado EFTA_R1_00990044 EFTA02233327 Apreciable Cliente : Con base en sus ins
lia Molotkova" Date: December 21, 2017 at 9:12:29 AM EST To: Subject: or IM IRM•macion e Cobro Reply-To: "Natalia Molotkova" Regards, Natalia (Natasha) Molotkova (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Cargo realizado EFTA_R1_00990044 EFTA02233327 Apreciable Cliente : Con base
To: Lesley GrOfil From: Bella Klein Sent Thur 12/21/2017 3:00:40 PM Subject: Re: Confirmacion de Cobro airport transfers? Natalia didn't do it? Thank you, Bella On Dec 21, 2017, at 9:57 AM, Lesley Groff wrote: No joke. I'm still working on transfers. Just to get the sister
, Please note we were charged in MXN denomination. NOT USD! Sent from my iPhone EFTA_R1_00990043 EFTA02233326 Begin forwarded message: From: "Natalia Molotkova" Date: December 21, 2017 at 9:12:29 AM EST To: Subject: or IM IRM•macion e Cobro Reply-To: "Natalia Molotkova" Regards, Natalia (Natasha) Molo
eferencia futura: No. Operación: 496735153 REFERENCIA: 1704226540 Número de Aut.: 260796 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automáticamente, no lo responda. Charge made Dear Costumer : Based on your instructions, we have charged $ 124,548.80 M
sage: From: "Natalia Molotkova" Date: December 2 , a : : To Subject: Confirmacion de Cobro Reply-To: "Natalia Molotkova" Regards, Natalia (Natasha) Molotkova (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST EFTA_R1_00990116 EFTA02233365 Cargo realizado Apreciable Cliente : Con base
thing. It bounced back to hotel. We are on top of it now! Sent from my iPhone On Dec 21, 2017, at 10:00 AM, Bela Klein wrote: airport transfers? Natalia didn't do it? Thank you, Bella On Dec 21, 2017, at 9:57 AM, Lesley Groff wrote: No joke. I'm still working on transfers. Just to get the sister
om: "Natalia Molotkova" Date: December 2 , a : : To Subject: Confirmacion de Cobro Reply-To: "Natalia Molotkova" Regards, Natalia (Natasha) Molotkova (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST EFTA_R1_00990116 EFTA02233365 Cargo realizado Apreciable Cliente : Con base en sus ins
referencia futura No. Operacion: 496735153 REFERENCIA: 1704226540 Winer° de Aut.: 260796 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automaticamente, no lo respon Charge made Dear Costumer : Based on your instructions, we have charged $ 124,548.80 num
496735153 REFERENCIA: 1704226540 Auth. Number: 260796 Date: 20/12/2017 19:46:46 Thank you for your preference. EFTA_R1_00990117 EFTA02233366 PARADISUS CANCUN RESORTS This message is automatically generated, do not respond. American Express made the following annotations "This message and any attachments are sol
ember 21, 2017 at EFTA_R1_00990293 EFTA02233440 9:12:29 AM To Subject: Confirmacion de Cobro Reply-To: "Natalia Molotkova" Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Cargo realizado Apreciable Cliente Con base en
m: "Nat alia Molotkova" > Date: December 21, 2017 at EFTA_R1_00990293 EFTA02233440 9:12:29 AM To Subject: Confirmacion de Cobro Reply-To: "Natalia Molotkova" Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Cargo realizado Apr
hing. It bounced back to hotel. We are on top of it now! Sent from my iPhone On Dec 21, 2017, at 10:00 AM, Bella Klein wrote: airport transfers? Natalia didn't do it? Thank you, Bella On Dec 21, 2017, at 9:57 AM, Lesley Groff ote: No joke. I'm still working on transfers. Just to get the sister th
tel payment. Bella, Please note we were charged in MXN denomination. NOT USD! Sent from my iPhone Begin forwarded message: From: "Nat alia Molotkova" > Date: December 21, 2017 at EFTA_R1_00990293 EFTA02233440 9:12:29 AM To Subject: Confirmacion de Cobro Reply-To: "Natalia Molotkova" Rega
94 EFTA02233441 No. Operación: 496735153 REFERENCIA: 1704226540 Número de Aut.: 260796 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automáticamente, no lo r Charge made Dear Costumer : Based on your instructions, we have charged $ 124,54E number XXXXXX
Subject: Confirmacion de Cobro Date: Thu, 21 Dec 2017 14:51:11 +0000 ;2,LIS Centurion Banner Oops, didn't mean to scare you. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST OMG. That scared me until I saw the denomination is MXN! And not
To: ' 'c Subject: Confirmacion de Cobro Date: Thu, 21 Dec 2017 14:51:11 +0000 ;2,LIS Centurion Banner Oops, didn't mean to scare you. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST OMG. That scared me until I saw the denomination is MXN
From: "Natalia Molotkova" < To: ' 'c Subject: Confirmacion de Cobro Date: Thu, 21 Dec 2017 14:51:11 +0000 ;2,LIS Centurion Banner Oops, didn't mean to scare you. Regar
los datos siguientes para referencia futura: No. Operacion: REFERENCIA: Niimero de Aut.: Fecha: 20/12/20 7 9: 6:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automaticamente, no lo responda. Charge made Dear Costumer : Based on your instructions, we have charged $ 124,548.80 M
e: December 21 2017 at 9:12:29 AM EST To: EFTA_R1_00989900 EFTA02233266 Subject: Confirmacion de Cobro Reply-To: "Natalia Molotkova" Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Cargo realizado Apreciable Cliente : C
er 21 2017 at 9:12:29 AM EST To: EFTA_R1_00989900 EFTA02233266 Subject: Confirmacion de Cobro Reply-To: "Natalia Molotkova" Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Cargo realizado Apreciable Cliente : Con base e
irmation of hotel payment. Bella, Please note we were charged in MXN denomination. NOT USD! Sent from my iPhone Begin forwarded message: From: "Natalia Molotkova" Date: December 21 2017 at 9:12:29 AM EST To: EFTA_R1_00989900 EFTA02233266 Subject: Confirmacion de Cobro Reply-To: "Natalia Molotkova" Rega
eferencia futura: No. Operación: 496735153 REFERENCIA: 1704226540 Número de Aut.: 260796 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS EFTA_R1_00989901 EFTA02233267 Este es un mensaje generado autornaticamente, no lo responda. Charge made Dear Costumer : Based on your instructio
To: Natalia Molotkova From: Sem: Thur 12/21/2017 2:49:36 PM Subject: Re: Confirmacion de Cobro OMG. That scarcd me until 1 saw the denornination is MXN! And not USD!!
e until 1 saw the denornination is MXN! And not USD!! Sem from my iPhonc On Dec 21, 2017, at 9:12 AM, Natalia Molotkova wrotc: Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Cargo realizado Apreciable Cliente : Con base en sus instrucci
scarcd me until 1 saw the denornination is MXN! And not USD!! Sem from my iPhonc On Dec 21, 2017, at 9:12 AM, Natalia Molotkova wrotc: Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Cargo realizado Apreciable Cliente : Con base en sus
496735153 REFERENCIA: 1704226540 Número de Aut.: 260796 EFTA_R1_00989599 EFTA02233151 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automaticamente, no lo responda. Charge made Dear Costumer : Based on our instructions we have charged $ 124,548.80 MXN
AM EST To: [email protected] Subject: Confirmation de Cobro Reply-To: "Natalia Molotkova" <natalia.molotkovaOcenturion.com> Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager [email protected] (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Cargo realizado
t 9:12:29 AM EST To: [email protected] Subject: Confirmation de Cobro Reply-To: "Natalia Molotkova" <natalia.molotkovaOcenturion.com> Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager [email protected] (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST Cargo
nfirmation of hotel payment. Bella, Please note we were charged in MXN denomination. NOT USD! Sent from my iPhone Begin forwarded message: From: "Natalia Molotkova" <[email protected]> Date: December 21, 2017 at 9:12:29 AM EST To: [email protected] Subject: Confirmation de Cobro Reply-To: "Na
eferencia futura: No. Operación: 496735153 REFERENCIA: 1704226540 Número de Aut.: 260796 Fecha: 20/12/2017 19:46:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automáticamente, no lo responda. Charge made Dear Costumer : Based on your instructions, we have charged $ 124,548.80 M
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American Express
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Jeffrey Epstein
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Lesley Groff
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Bella Klein
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ORGANIZATIONNúmero de Aut
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ORGANIZATIONApreciable Cliente
PERSONmensaje generado automáticamente
PERSONTarjeta Bancaria
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