Case File
efta-01973401DOJ Data Set 10OtherEFTA01973401
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01973401
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey,: Z :Zfjeevacation6gmail.com]
From:
Sent
Tue 5/28/2013 3:13:44 PM
Subject Fwd: Re:
Jeffrey could you please confirm for Bella that I was spent day with girls at spa ( my birthday )and
you know about it
Thank you very much!
Sent from my iPhonc
Begin forwarded message:
From: bellaklein <[email protected]>
Date: May 28, 2013, 11:06:53 AM EDT
To
Subject: Re:
Hi
Your card is declined as a result of a charge from Peninsula Hotel and
Spa for $4.395. Please provide JE authorization for the charge and I will clear
your credit card with the bank.
Thank you,
Bella
On May 28, 2013, at 10:17 AM,
wrote:
Hello Bella ! Could You tell me please what's wrong with my card ,
because yesterday I tried to pay some food in the evening and it was
not worked
Sent from my iPhone
On May 24, 2013, at 3:11 PM, bellaklein <[email protected]> wrote:
thank you and please enter description when have a
minute.
On May 24, 2013, at 3:05 PM,
wrote:
hi Bella.
looks like the truth
thank YOU
EFTA_R1_00457636
EFTA01973401
Fro
To:
Sent: Friday, May 24, 2013 2:43 PM
Subject: NES_CVC_statement May 2013
a
please confirm your charges,
Thank you !
EFTA_R1_00457637
EFTA01973402
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zfjeevacation6gmail.comEmail
[email protected]Forum Discussions
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