EFTA00466836.pdf
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To: Bella Klein
Cc: Natalia Molotkova <
>
Subject: Re: Documents needed for a gift stay in Paradisus Cancim
Date: Wed, 20 Dec 2017 18:24:28 +0000
804
Sent from my iPhone
On Dec 20, 2017, at 1:11 PM, Bella Klein .<
wrote:
Anything for you girls:)). Happy Holidays!!
Thank you,
Bella
On Dec 20, 2017, at 1:10 PM,
Awesome! Thank you so much to you both!
Sent from my iPhone
On Dec 20, 2017, at 1:08 PM, Bella Klein <
> wrote:
wrote:
Amex authorization is attached, please let me know if anything else is required
<Amex_Black_Hotel Cancun_6460_authorisation form_122017.pdf>
<Amex_Black_IEP 4009_JE walet_061316.pdf>
Thank you,
Bella
On Dec 20, 2017, at 12:48 PM, Natalia Molotkova
wrote:
;511S Centurion Banner
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
EFTA00466836
Natasha,
Please resend forms to fill out for 3rd party verification
Thank you.
Bella
On Dec 20, 2017. at 12:40 PM, Natalia Molotkova <
> wrote:
Also will need copy of passports. Mr. Epstein too.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Please prepay for this hotel for the
sisters Dec 23-Jan 2! Bella will get the forms filled out for you!
Sent from my iPhone
On Dec 20, 2017, at 12:27 PM, Natalia Molotkova a
wrote:
a
COPIA CCARD I.jpeg.jpeg>
<FORMATO DE CARGO A TERCEROS.DOC>
I got it confirmed: confirmation separate email.
Your response is required to complete this reservation. Prices and availability are subject to change.
• The pre-paid total for hotel reservation: $6460.00. Daily resort fees may apply.
• Your pre-paid deposit is nonrefundable».
Please reply to this email and provide your authorization to proceed.
See instructions below from the hotel:
According to our phone call a while ago:
To the credit card holder:
If you are the person who made the payment with your own credit card but you are not coming to stay with us, please consider
that the front desk will appreciate that you can please send an e-mail mentioning that you legally authorize —including all the
names of the people that you have authorized to make use of the rooms paid by you under your name.
And so that they do not have any inconvenient when they arrive, please fill out the corresponding format (attached) as requested
so the accounting area does not ask for payment upon check in since that document will justify the payment and on the other
hand the e-mail will justify the use of the room under somebody else's name.
"•The credit card mut be signed, imprinted as per example attched ID from the credit card holder muts be included.
'Please note that the beneficiary as well as the credit card holder also need to sign the format as a way of accepting the gift stay.
'Please include a scanned copy of their passports as well as yours.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA00466837
IMP')
t rough Friday 9AM-530PM EST
Dear Client.
Thank you for your preference in Paradisus Canc0n.
According to our phone call a while ago:
To the credit card holder:
If you are the person who made the payment with your own credit card but you are not coming to stay with us, please consider
that the front desk will appreciate that you can please send an e-mail mentioning that you legally authorize -including all the
names of the people that you have authorized to make use of the rooms paid by you under your name.
And so that they do not have any inconvenient when they arrive, please fill out the corresponding format (attached) as requested
so the accounting area does not ask for payment upon check in since that document will justify the payment and on the other
hand the e-mail will justify the use of the room under somebody else's name.
—*The credit card mut be signed, imprinted as per example attched ID from the credit card holder muts be included.
'Please note that the beneficiary as well as the credit card holder also need to sign the format as a way of accepting the gift stay.
'Please include a scanned copy of their passports as well as yours.
All the documentation received will be verified by the income area and you will receive a confirmation e-mail if everything is
received accordingly or a comment about it if.
Please contact me in case of questions.
It will be a pleasure assisting you.
al ffp://www.melia.com/
Ofertas exclusivas y garantia del mejor precio online.
Exclusive special offers and best online rate guarantee.
ADVERTENCIA LEGAL:
El contenido de este mail es confklencial y &rigid° unicamente a su destinalario. Para acceder a su clausula de privacked complete, pulse dog.
LEGAL ADVISORY:
This message Is confidential and Intended only for the person or entity to which e e addressed. In order to read its privacy policy cbck Um.
American Express made the following annotations
'This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If
you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and
any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately
and permanently delete this message and any attachments. Thank you."
American Express a ajoute le commentaire suivant le
Ce courtier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer des renseignements
confidentiels et privilegies. Si vous n'etes pas le destinataire prevu, toute divulgation, duplication, utilisation ou distribution du
courtier ou de toute piece jointe est interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par
courtier et detruire immediatement le courtier et les pieces jointes. Merci.
To team more about e-mail security or report a suspicious e-mail. please Veit us at ameticanexpresscom,phish
OP 2015 American Express. Al rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf olAmerican Express and you acknowledge that American
Express is In no way responsable or Nab* for the actions of the settee provider and the only remedy for any claims relating to services or products provided by the
service provider is against the service provider and not against American Express. You are responsible for any purchases. shipping charges endear lees you authorize.
We reserve the nght to note profile and preference data for serving purposes.
America
n
Express 0
EFTA00466838
COMA CCARD ljpegjpeg>
<FORMAT° DE CARGO A TERCEROS.DOC>
EFTA00466839
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Document Details
| Filename | EFTA00466836.pdf |
| File Size | 175.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 6,755 characters |
| Indexed | 2026-02-11T22:06:16.865832 |