Case File
efta-02074095DOJ Data Set 10OtherEFTA02074095
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02074095
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Zorro Ranch E stein Jeffre
Cc:
ichard Kahn
From:
bellaklein
Sent
Mon 7/27/2015 3:46:26 PM
Subject:
Re: Call Amex
JE card is working
Thank you,
Bella
On Jul 27, 2015, at 11:43 AM, Zorro <IMMIIMMI>
wrote:
Ok but what is happening with JE's card as quite a lot is pending
Sent from my iPhone
On Jul 27, 2015, at 9:38 AM, bellaklein
wrote:
Thank you,
Bella
ing 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
59.56
TRAVEL
RESERVATION
USA 1437980400000
JUL27
TRAVEL RESERVATIO,
TRAVEL
JUL27
TRAVEL RESERVATIO,
RESERVATION
USA1437980400000
EFTA_R1_00641610
EFTA02074095
On Jul 27, 2015, at 11:14 AMI
wrote:
Hi Bella...Amex saw strange activity on JE's card ending in 61003...1 do not
use this card and Mays
it is not them...not sure who
uses this card...you may need to investigate?
Begin forwarded message:
Subject:
From: Zorro
ubject:Rei
Date: July 27, 2015 at 11:10:41 AM
ED
Hi
AMEX questioning Expedia 3 hours $718
Not us, assume NYC
Sent from my iPhone
ending in 61003
Which account is the issue
Sent from my iPhone
On Jul 27 2015 at 8:46 AM,
wrote:
On Jul 27, 2015, at
On Jul
27,
2015,
at 7:54
EFTA_R1_00641811
EFTA02074096
AM,
wrote:
Hi ...please call Amex re recent charges...
EFTA_R1_00641812
EFTA02074097
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Phone
8008518934Forum Discussions
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