Case File
efta-02073958DOJ Data Set 10OtherEFTA02073958
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02073958
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Sent
Mon 7/27/2015 3:14:16 PM
Subject: Fwd: Call Amex
Hi Bella...Amex saw strange activity on JE's card ending in 61003...1 do not use this card and
says it is not them...not sure who uses this card...you may need to investigate?
Begin forwarded message:
From: Zorro <
Subject: Re: Call Amex
Date: July 27, 20
To: Lesley Groff
Hi
AMEX questioning Expedia 3 hours $718
Not us, assume NYC
Sent from my iPhone
On Jul 27, 2015, at 8:46 AM,
wrote:
ending in 61003
On Jul 27, 2015, at 10:45 AM, Zorro
wrote:
Which account is the issue
Sent from my iPhone
On Jul 27, 2015, at 7:54 AM
wrote:
Hi
...please call Amex re recent charges...
EFTA_R1_00640975
EFTA02073958
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