**Key Information:**

*   **Sender:** Natalia Molotkova, Centurion Relationship Manager, American Express
*   **Date:** Wed 12/12/2018
*   **Subject:** Itinerary for MAGALLON/CESAR ALFREDO
*   **Air Reservation Total:** $821.72 ($410.86 per ticket)
*   **Flights:**
    *   **Thu 13 Dec:** American Airlines 943, Miami (MIA) to St. Thomas (STT). Departure: 10:50. Arrival: 14:35.
    *   **Fri 14 Dec:** American Airlines 943, St. Thomas (STT) to Miami (MIA). Departure: 15:26. Arrival: 17:25.
*   **Phone:** (877) 877-0987
*   **Hours:** Mon through Friday 9AM-530PM EST
*   **Issue:** Freddy and Sebastian NOT Cesar

(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST

OK

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST

HI Natasha...I have the other man's name who will take this trip. It is ██████████
birthdate is ██████. So please take off Cesar's name, add ██████'s...keep Freddy and issue
the tickets! thanks

Begin forwarded message:

From: "American Express Travel" <itinerary@myamextravel.com>
Subject: Itinerary for MAGALLON/CESAR ALFREDO 13DEC18 CPWQTM
Date: December 12, 2018 at 9:43:38 AM EST
To: 

FLIGHTS | HOTELS | CARS | CRUISES

RECORD LOCATOR: CPWQTM

## YOUR TRIP DETAILS

This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:59 PM on December 12, or this entire reservation will automatically cancel.

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions. please contact Centurion Travel Service at 1-877-877-0987.

If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: <u>httos://mvamextravel.comibagoane</u> 

Other Information

• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT

Miami to Charlotte Amalie

FLIGHT AA 943

## DEPARTING

Thu, Dec 13 2018, 10:50 AM
Miami
Miami International (MIA)

## DEPARTING (cont.)

<table><tr><th>ARRIVING </th></tr><tr><td>Thu, Dec 13 2018, 02:35 PM</td></tr><tr><td>Charlotte Amalie</td></tr><tr><td>Cyril E King Airport (STT)</td></tr><tr><td>American Airlines</td></tr><tr><td>Operated By American Aidines</td></tr><tr><td>Non-stop </td></tr><tr><td>Duration:2 Hrs 45 Mins</td></tr><tr><td>FLIGHT INFORMATION</td></tr><tr><td>M Economy Class</td></tr><tr><td>Boeing 757-200/300</td></tr><tr><td>Meals: Food-Bev/Pur</td></tr><tr><td>Baggage: NIL per adult</td></tr><tr><td>FLIGHT CONFIRMATION</td></tr><tr><td>American Airlines: CPWQTM</td></tr><tr><td>Charlotte Amalie to Miami</td></tr><tr><td>FLIGHT AA 943</td></tr><tr><td>DEPARTING </td></tr><tr><td>Fri, Dec 14 2018. 03:26 PM
Charlotte Amalie
Cyril E King Airport (STT)</td></tr></table>

## DEPARTING (cont.)

<table><tr><th>ARRIVING </th></tr><tr><td>Fri, Dec 14 2018, 05:25 PM</td></tr><tr><td>Miami </td></tr><tr><td>Miami International (MIA)</td></tr><tr><td>American Airlines</td></tr><tr><td>Operated By American Airlines</td></tr><tr><td>Non-stop </td></tr><tr><td>Duration:2 Hrs 59 Mins</td></tr><tr><td>FLIGHT INFORMATION</td></tr><tr><td>M Economy Class</td></tr><tr><td>Boeing 757-200/300</td></tr><tr><td>Meals: Food-Bev/Pur</td></tr><tr><td>Baggage: NIL per adult</td></tr><tr><td>FLIGHT CONFIRMATION</td></tr><tr><td>American Airlines: CPWQTM</td></tr><tr><td>TRAVELLER INFORMATION</td></tr><tr><td>CESAR ALFREDO MAGALLON</td></tr><tr><td>FREDDY IVAN OCHOA</td></tr></table>

## DEPARTING (cont.)

## NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE

- Emergency assistance when traveling >100 miles from home: 24/7 medical, legal, financial and other emergency coordination and assistance (medical/legal referrals, cash wires, etc.). Card members may be responsible for third‑party costs.
- Emergency contact numbers:
  - 1-800-333-AMEX (toll-free)
  - 1-715-343-7977 (direct-dial collect)
- Manage Your Trip: clickable button labeled "Manage Your Trip" — view/manage trips via American Express Travel.
- Entry & Exit information: American Express recommends periodically reviewing www.Visacentral.com/amex for up-to-date entry/exit requirements; accuracy not guaranteed and AMEX disclaims liability for inaccuracies.
- Email/privacy notice: you may still receive customer service emails even if opted out of marketing; see American Express Privacy Statement at www.americanexpress.com/privacy.
- Itinerary/PDF: see attached itinerary PDF or link for full terms and conditions. If you cannot view PDFs, download Adobe Acrobat Reader: http://www.adobe.com/products/acrobat/readstep.html
- Service/brand: American Express Centurion Travel Service — thank you and have a pleasant trip.

## NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE (cont.)

daily resort or facility fees. may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges.

Liability Statement. American Express Travel Related Services Company. Inc. and its parent, subsidiaries. affiliates and representatives (collectively. "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss. injury. expense or damage to persons or property resulting, directly or indirectly. from (1) the acts of omissions of travel suppliers, including but not limited to delays. overbooking's, cancellation of services. cessation of operations, accidents or failures of equipment. or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes. floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes. riots, theft, disease, accidents or failures related to the public Internet. telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex.

Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role. we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels. participating in marketing programs and supporting technology initiatives. In addition. we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements. including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors. including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend.

California State Seller of Travel Registration Number: 1022318 Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency.

## NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE (cont.)

Key information from the email:

*   Total air reservation: $821.72 ($410.86 per ticket).
*   Ticket is non-refundable.
*   Flights:

    *   Thu 13 Dec: American Airlines 943, Economy, 2h 45m. MIA to STT (10:50 to 14:35).
    *   Fri 14 Dec: American Airlines 943, Economy, 2h 59m. STT to MIA (15:26 to 17:25).

*   Sender: Natalia (Natasha) Molotkova, Centurion Relationship Manager.
*   Phone Number: (877) 877-0987
*   Working Hours: Mon - Fri 9AM-530PM EST

## NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE (cont.)

OK

Regards,
Natalia (Natasha) Molotkova

Centurion Relationship Manager

(877) 877-0987
Hours: Mon through Friday 9AM-530PM EST

Hours: Mon through Friday 9AM-530PM EST

HI Natasha...I have the other man's name who will take this trip. It is: , birthdate is: . So please take off Cesar's name, add: 's....keep Freddy and issue the tickets! thanks

Begin forwarded message:

From: "American Express Travel" <itinerary@myamextravel.com>
Subject: Itinerary for MAGALLON/CESAR ALFREDO 13DEC18 CPWQTM
Date: December 12, 2018 at 9:43:38 AM EST
To: 

FLIGHTS | HOTELS | CARS | CRUISES

RECORD LOCATOR: CPWQTM

YOUR TRIP DETAILS

## NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE (cont.)

This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:59 PM on December 12, or this entire reservation will automatically cancel.

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.

If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/baggage

Other Information
• CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT

Miami to Charlotte Amalie
FLIGHT AA 943

DEPARTING
Thu, Dec 13 2018, 10:50 AM
Miami
Miami International (MIA)

ARRIVING

## NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE (cont.)

<table><tr><th>Thu, Dec 13 2018, 02:35 PM</th></tr><tr><td>Charlotte Amalie</td></tr><tr><td>Cyril E King Airport (STT)</td></tr><tr><td>American Airlines</td></tr><tr><td>Operated By American Airlines</td></tr><tr><td>Non-stop </td></tr><tr><td>Duration:2 Hrs 45 Mins</td></tr><tr><td>FLIGHT INFORMATION</td></tr><tr><td>M Economy Class</td></tr><tr><td>Boeing 757-200/300</td></tr><tr><td>Meals: Food•Bev/Pur</td></tr><tr><td>Baggage: NIL per adult</td></tr><tr><td>FLIGHT CONFIRMATION</td></tr><tr><td>American Airlines: CPWQTM</td></tr><tr><td>Charlotte Amalie to Miami</td></tr><tr><td>FLIGHT AA 943</td></tr><tr><td>DEPARTING </td></tr><tr><td>Fri, Dec 14 2018. 03:26 PM
Charlotte Amalie
Cyril E King Airport (STT)</td></tr><tr><td>ARRIVING </td></tr><tr><td>Fri, Dec 14 2018, 05:25 PM
Miami </td></tr></table>

## NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE (cont.)

American Airlines
Operated By American Airlines
Non-stop
Duration: 2 Hrs 59 Mins

FLIGHT INFORMATION
M Economy Class
Boeing 757-200/300
Meals: Food-Bev/Pur
Baggage: NIL per adult

FLIGHT CONFIRMATION
American Airlines: CPWQTM

TRAVELLER INFORMATION
CESAR ALFREDO MAGALLON
FREDDY IVAN OCHOA

NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST

## NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE (cont.)

## HOTLINE

When you travel more than 100 miles from home, you have 24/7 medical, legal, financial or other select emergency coordination and assistance services, including medical and legal referrals, PEW XXXXXXXXXXt, cash wires and more. Card Members may be responsible for the costs charged by third-party service providers.

1-800-333-AMEX (toll-free) 1-715-343-7977 (direct-dial collect).

Manage Your Trip

View and manage your Trip by logging onto <u>American Express Travel.</u>

## <u>Entry and Exit Information for Travel</u>

American Express strongly recommends that you periodically <u>reviewWVAV Visacentral com/amex</u> for the most up to date and accurate entry/exit requirements for your travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any inaccurate or incomplete information contained on that site.

You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices. please review the American Express Privacy Statement at <u>vAvw.americanexpress.corruprivacy</u>

See attached itinerary PDF or link for full terms and conditions.

PDF itinerary attachment:

If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software.

http://www.adobe.com/products/acrobat/readstep.html

Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.

Please be advised that certain mandatory hotel-imposed charges, including, but not limited to. daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding

## <u>Entry and Exit Information for Travel</u> (cont.)

the existence and amount of such charges.

Liability Statement. American Express Travel Related Services Company. Inc. and its parent. subsidiaries. affiliates and representatives (collectively. "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury. expense or damage to persons or property resulting. directly or indirectly. from (1) the acts of omissions of travel suppliers, including but not limited to delays. overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules: or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities. civil unrest. strikes. riots, theft, disease, accidents or failures related to the public internet. telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex.

Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual <change><s>needs.</s></change> We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals. and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them. such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition. we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive. are subject to change. In identifying suppliers and recommending itineraries. we may consider a number of factors. including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend.

California State Seller of Travel Registration Number. 1022318. Washington State Seller of Travel Registration Number: UBIff600469694. Iowa: TA# 669 Registered Iowa Travel Agency.

## <u>Entry and Exit Information for Travel</u> (cont.)

- Action required: reply to email to authorize reservation. Prices and availability subject to change.
- Total air reservation: $821.72 ($410.86 per ticket)
- Fare rules: Ticket is non-refundable; change — difference in fare applies

- Outbound
  - Date: Thu 13 Dec
  - Airline / Flight: American Airlines 943
  - Class: Economy
  - Duration: 2h 45m
  - Departs: Miami Airport (MIA) at 10:50
  - Arrives: Cyril E. King Airport, St. Thomas (STT) at 14:35

- Return
  - Date: Fri 14 Dec
  - Airline / Flight: American Airlines 943
  - Class: Economy
  - Duration: 2h 59m
  - Departs: Cyril E. King Airport, St. Thomas (STT) at 15:26
  - Arrives: Miami Airport (MIA) at 17:25

- Contact
  - Name: Natalia (Natasha) Molotkova, Centurion Relationship Manager
  - Phone: (877) 877-0987
  - Hours: Mon–Fri 9:00 AM–5:30 PM EST
  - Note: one line of information is redacted in the image (likely email or account detail)

## <u>Entry and Exit Information for Travel</u> (cont.)

(877) 877-0987

Hours: Mon through Friday 9AM-530PM EST

HI Natasha...I have the other man's name who will take this trip. It is ████████████,
birthdate is ████. So please take off Cesar's name, add ██████s...keep Freddy and issue
the tickets! thanks

Begin forwarded message:

From: "American Express Travel" <u><itinerary@myamextravel</u> <u>com></u> Subject: Itinerary for MAGALLON/CESAR ALFREDO 13DEC18 CPWQTM Date: December 12, 2018 at 9:43:38 AM EST To:

FLIGHTS | HOTELS | CARS | CRUISES

RECORD LOCATOR: CPWQTM

YOUR TRIP DETAILS

This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:59 PM on December 12. or this entire reservation will automatically cancel.

## <u>Entry and Exit Information for Travel</u> (cont.)

DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.

If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/baggage

Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT

Miami to Charlotte Amalie
FLIGHT AA 943

DEPARTING
Thu, Dec 13 2018, 10:50 AM
Miami
Miami International (MIA)

ARRIVING
Thu, Dec 13 2018, 02:35 PM
Charlotte Amalie
Cyril E King Airport (STT)

## <u>Entry and Exit Information for Travel</u> (cont.)

American Airlines

Operated By American Airlines

Non-stop
Duration:2 Hrs 45 Mins

FLIGHT INFORMATION

M Economy Class
Boeing 757-200/300
Meals: Food-Bev/Pur
Baggage: NIL per adult

FLIGHT CONFIRMATION

American Airlines: CPWQTM

Charlotte Amalie to Miami

FLIGHT AA 943

DEPARTING

Fri, Dec 14 2018, 03:26 PM
Charlotte Amalie
Cyril E King Airport (STT)

ARRIVING

Fri, Dec 14 2018, 05:25 PM
Miami
Miami International (MIA)

American Airlines

## <u>Entry and Exit Information for Travel</u> (cont.)

Operated By American Airlines

Non-stop
Duration: 2 Hrs 59 Mins

FLIGHT INFORMATION

M Economy Class
Boeing 757-200/300
Meals: Food-Bev/Pur
Baggage: NIL per adult

FLIGHT CONFIRMATION

American Airlines: CPWQTM

TRAVELLER INFORMATION

CESAR ALFREDO MAGALLON

FREDDY IVAN OCHOA

NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST
HOTLINE

When you travel more than 100 miles from home, you have 24/7 medical, legal, financial or
other select emergency coordination and assistance services, including medical and legal
referrals, PP# XXXXXXXXXXt, cash wires and more. Card Members may be responsible for
the costs charged by third-party service providers.

## <u>Entry and Exit Information for Travel</u> (cont.)

Key Information:

*   **Manage Your Trip:** Button to manage travel on American Express Travel.
*   **Entry and Exit Information:**  American Express recommends checking VisaCentral for travel requirements.
*   **Emails:** You may receive customer service emails from American Express, even if you are not signed up to receive marketing emails.
*   **Itinerary:**  Itinerary is attached as a PDF or link, and you may need Adobe Acrobat Reader to view it. A link to download Adobe Acrobat Reader is provided.
*   **Hotel Charges:** Mandatory hotel-imposed charges may apply and are payable to the hotel.
*   **Liability:** A liability statement for American Express Travel Related Services Company, Inc. describes the limitations of their liability as a travel agent.
*   **Phone Number:** 1-800-333-AMEX (toll-free) 1-715-343-7977 (direct-dial collect)

## <u>Entry and Exit Information for Travel</u> (cont.)

services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules: or (2) acts of God, fires. earthquakes, floods. climatic aberrations. acts of governmental authorities, civil unrest, strikes, riots, theft. disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems. or any other cause beyond the control of Amex.

Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend.

California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency.

## <u>Entry and Exit Information for Travel</u> (cont.)