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efta-02074047DOJ Data Set 10Other

EFTA02074047

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DOJ Data Set 10
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efta-02074047
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EFTA Disclosure
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To: Cc: From: bellakleln Sent Subject: Re: Call Amex Zorro Ranch Epstein Jeffre Mon 7/27/2015 3:38:02 PM Richard Kahn[ Hi The lititiwing fraudulent transactions are pending on your Amex. I cancelled the card, will receive replacement tomorrow and will Fedex it to you. After receiving replacement card, please update all recurring payments. JUL25 MAGAZINE 8008518934 $9.56 TRAVEL RESERVATION USA1437980400000 JUL27 TRAVEL RESERVATION USA TRAVEL JUL27 TRAVEL RESERVATION USA RESERVATION USA1437980400000 Thank you, Bella On Jul 27, 2015, at 11:14 AM, wrote: Hi Bella...Amex saw strange activity on JE's card ending in 61003...I do not use this card and Karen 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, 2015 at 11:10:41 AM EDT To: Hi Lesley AMEX questioning Expedia 3 hours $718 Not us, assume NYC EFTA_R1_00641488 EFTA02074047 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_00641489 EFTA02074048

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