Case File
efta-02062851DOJ Data Set 10OtherEFTA02062851
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02062851
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Lesley Groff
Sent
Fri 1/22/2016 6:00:28 PM
Subject:
Re: Amex calls Re Ghislaine's card?
great!! hope you are well too!
On Jan 22, 2016, at 12:59 PM, •
wrote:
> Thank you. They left a voicemail last night and I called and sorted it out
> Hope you're both doing well
> Best
> Sent from my BlackBerry 10 smartphone.
> Original Message
> From: Lesley Groff
> Sent: Friday, January 22, 2016 12:15 PM
> To: Bella Klein
> Cc:
> 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 PM, bellaklein <
> wrote:
>> Hi
>> 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, Lesley Groff <
> 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
about
this?
>>
EFTA_R1_00610027
EFTA02062851
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