EFTA
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EFTA00564670
Set 9
2011-08-16
3p
494w
EXTENDED PAYMENT OPTION Doing Business As: AMERICAN EXPRESS TKT FEE Merchant Address: 2401 W
BEHREND
DR STE 55 MC 24.01.07 PHOENIX AZ 85027 UNITED STATES Reference Number: 320112230418481738 Dispute/Inquire about ... EXTENDED PAYMENT OPTION Doing Business As: AMERICAN EXPRESS TKT FEE Merchant Address: 2401 W
BEHREND
DR STE 55 MC 2401.07 PHOENIX AZ 85027 UNITED STATES Reference Number: 320112230418481739 Dispute/Inquire about ... EXTENDED PAYMENT OPTION Doing Business As: AMERICAN EXPRESS TKT FEE Merchant Address: 2401 W
BEHREND
DR STE 55 MC 24.0107 PHOENIX AZ 85027 UNITED STATES Reference Number: 320112220406233610 Dispute/Inquire about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564670.pdf
EFTA01734055
Set 10
2013-11-17
3p
1,539w
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W
Behrend
Dr Ste 55 MC 08-03 69 Phoenix. AZ 85027 1-877-877-0987 (Toll Free) When Overseas Cal Collect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734055.pdf
EFTA01734072
Set 10
2013-04-29
3p
1,424w
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W
Behrend
Dr Ste 55 IWC 08-03 69 Phoenix. AZ 85027 1-877-877-0987 (Toll Free) 'Mien Overseas Cal Colect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734072.pdf
EFTA01734355
Set 10
2014-01-24
3p
1,400w
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W
Behrend
Dr Ste 55 'WC 0B-0309 Phoenix. AZ 85027 Toil Free When Overseas Cal Cc Aged ID. SE American Express Travel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734355.pdf
EFTA01734371
Set 10
2014-07-05
3p
1,334w
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W
Behrend
Dr Ste 55 IWC 060369 Phoenix. AZ 85027 oil Free) When Overseas Cal C Agent ID: CN American Express Travel Record
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734371.pdf
EFTA02202607
Set 10
2016-11-27
4p
1,920w
Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W.
Behrend
Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202607.pdf
EFTA02052677
Set 10
2016-04-26
5p
985w
need to overnight them to TLS - Distribution MC 08-03-60 2401 W.
Behrend
Dr Suite 55 Phoenix, AZ 85027 Regards, Natalia (Natasha) Molotkova Centurion Relationshi Manager Hours: Monday through
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052677.pdf
EFTA01733985
Set 10
2013-07-08
3p
1,420w
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W
Behrend
Dr Ste 55 IWC 0603 69 Plvenx. AZ 85027 1-877-877-0987 (Toll Fete) When Overseas Cal Collect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733985.pdf
EFTA01803358
Set 10
2014-02-22
4p
1,609w
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W
Behrend
Dr Ste 55 MiC 08-0369 Phoenix. AZ 85027 Agent ID WD American Express Travel Record Locator: INVOICE Generated February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803358.pdf
EFTA02194111
Set 10
2016-09-10
4p
1,914w
SHULIAK/KARYNA American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W.
Behrend
Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194111.pdf
EFTA00303564
Set 9
2017-05-12
4p
2,033w
Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W.
Behrend
Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303564.pdf
EFTA02202793
Set 10
2016-11-27
4p
1,855w
BANASIAK/JANUSZ American Express Travel Record Locator FTDZXN Agent Details Centurion Travel Service 2401 W.
Behrend
Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.877.0987 When Overseas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202793.pdf
EFTA01733951
Set 10
2013-11-11
3p
1,458w
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W
Behrend
Dr Ste 55 MiC 06-03 69 Plvenx. AZ 85027 1-877-877-0987 (Toll Free) When Overseas Cal Collect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733951.pdf
EFTA01734162
Set 10
2014-11-03
2p
1,255w
RICHES/GREGORY American Express Travel Record Locator RJKJEZ AgentDetalle Centurion Travel Service 2401 W.
Behrend
Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734162.pdf
EFTA01733968
Set 10
2013-10-06
3p
1,545w
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W
Behrend
Dr Ste 55 IWC 0603 69 Plvenix. AZ 85027 1-877-877-0987 (Toll Free) When Overseas Cal Collect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733968.pdf
EFTA02194025
Set 10
2016-09-10
4p
1,914w
SHULIAK/KARYNA American Express Travel Record Locato, Agent Details Centurion Travel Service 2401 W.
Behrend
Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.677.0987 When Overseas Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194025.pdf
EFTA02243497
Set 11
2018-08-25
2p
294w
mail paper voucher (MCO) overnight to TLS - Distribution MC 08-03-60 2401 W.
Behrend
Dr Suite 55 Phoenix, AZ 85027 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02243497.pdf
EFTA02381991
Set 11
2015-09-14
4p
1,617w
American Express Travel Record Locator YYKSWY Agent Details Centurion Travel Service 2401 W.
Behrend
Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877.877.0987 When Overseas Call
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381991.pdf
EFTA02244185
Set 11
2018-05-02
4p
639w
mail paper voucher (MCO) overnight to TLS - Distribution MC 08-03-60 2401 W.
Behrend
Dr Suite 55 Phoenix, AZ 85027 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244185.pdf
EFTA02223688
Set 11
2017-03-06
3p
1,803w
Arrangements fo American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W.
Behrend
Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223688.pdf
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