Document Mentions (4 shared documents)

EFTA00261337

3 mentions1 same-page

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isted as the contact number associated to Lesley Groff for the individual , DOB: on a visa application

n for the individual DOB: on a visa application dated 9/20/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Lesley Groff for the individual , DOB: on a visa application dated 11/2/2017. FBI INTERNAL l'SE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCE

/2019 20:47 BA 179 I A472 7 LANE 23 K04 GLOBAL ENTRY KIOSK, TERM APIS PASSENGER JFK LHR P 02/25/2019 00:00 AA 38 0 APIS ON BOARD LHR MIA 02/24/2019 00:00 AA 38 0 APIS NOT ON BOARD LHR MIA F. 02/03/2019 19:50 LH 460 I A52G GLOBAL ENTRY KI MIA11 APIS PASSENGER MIA MUC

EFTA00323237

3 mentions1 same-page

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From: "Natalia Molotkova" To: Subject: Ticket Rec. Loc#VGLODW [Incident: 160622-000080] Date: Wed, 22 Jun 2016 15:23:43 +0000 To: Lesley Groff Subject: Ticket Rec. Loc#VGLODW From: Natalia Molotkova Sent: 06/22/2016 11:23 AM 1 AA 39 25JUN LHR MIA 1215P 0445P 2 AA 1350 30JUN srr MIA 0

Date: Wed, 22 Jun 2016 15:23:43 +0000 To: Lesley Groff Subject: Ticket Rec. Loc#VGLODW From: Natalia

P 0548P DL 64 29JUN ATL FCO 0633P 1015A TOTAL FARE - USD 2605.56 Or we can issue brand new ticket with Americans and loose Virgin IB 4228 25JUN LHR MIA 1215P 0445P OPERATED BY AMERICAN AIRLINES INC. IB 6124 29JUN MIA MAD 0455P 0745A IB 3230 30JUN MAD FCO 0845A 1115A TOTAL FARE - USD 1383.56 Re

EFTA02049395

3 mentions1 same-page

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M Sure, checking... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley Groff Sent: 06/21/2016 04:18 PM HI Natasha...can you look in to changing this ticket to go from London to Miami on Sat. June 25th (instead of from Miami.

through Friday 9:00am to 5:30pm EST From: Lesley Groff Sent: 06/21/2016 04:18 PM HI Natasha...can you