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EFTA02062597EFTA02062599
Case File
efta-02062598DOJ Data Set 10Other

EFTA02062598

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02062598
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klei Cc: Dana Dana From: Sent Fri 1/22/2016 5:15:15 PM Subject: Re: Amex calls Re Ghislaine's card? Call Account Security re Amex ending in for G Maxwell (also rec'd a call re a card for Jennifer Turner OR G Maxwell account ending in On Jan 22, 2016, at 12:11 P14, bellaklein < wrote: > Hi Dana, > Please call Amex. All GM cards on JE account should be closed as far as I know... > Thank you, > Bella > • Tel: » On Jan 22, 2016, at 12:05 PM, wrote: » I rec'd 2 messages from Amex last night re Ghislaine's amex card and possible fraud-does she still have a card under JE account? or should i tell Dana about this? EFTA_R1_00609581 EFTA02062598

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From: " To: ' , Cc: " , ' Subject: Fwd: Subpoena 20 Mag. 6216 (Amazon ref. no. CRIM1071168) Date: Thu, 02 Jul 2020 05:57:11 +0000 Importance: Normal FYI, Amazon will produce records in the morning, but from the email below it appears that no Amazon packages have been shipped to the target address during the time period we requested (May 1 to present). Sent from my iPhone Begin forwarded message: From: "Langner, Ben" Date: Jul 2 2020 at 1:36:06 AM ED I To: " Cc: ' Subject: RE: Subpoena 20 Mag. 6216 (Amazon ref. no. CRIM1071168) Hi =, With regard to Part A of the subpoena, we were unable to find any records of orders shipped to the Bradford NH address during the relevant time frame. We anticipate providing responsive records to Parts B and C early tomorrow. However, for Part C, we do not have any records of orders during the relevant time frame for Ghislaine Borgerson. Nor do we believe there are any responsive orders for Jennifer Turner, but it would be helpful if

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