Case File
efta-02047687DOJ Data Set 10OtherEFTA02047687
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02047687
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Janusz Banasiak
Cc:
From:
Bella Klein
Sent:
Sat 7/23/2016 5:32:36 PM
Subject:
Re: Amex calling about possible fraud on Janusz card
Ok
Thank you,
Bella
> On Jul 23, 2016, at 1:15 PM, Janusz Banasiak
wrote:
>
• Got a message
> Sent from my iPhone
>> On Jul 23, 2016, at 1:14 PM, Bella Klein
wrote:
>> Thank you MI', I am calling Janusz , but he doesn't answer, hopefully he will
call later, as I don't know why charge is suspicious
» Thank you,
» Bella
>>
>» On Jul 23, 2016, at 12:51 PM,
wrote:
>»
>>> Janusz, Please call the Amex number on the back of your card to verify
recent charges in your card. Amex is calling me with automated messages wanting
to confirm charges. Thx
>>>
>>> Sent from my iPhone
EFTA_R1_00583299
EFTA02047687
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