Case File
efta-02074133DOJ Data Set 10OtherEFTA02074133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02074133
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
bellaklein
Cc:
From:
Zorro
Sent
Mon 7/27/2015 3:49:06 PM
Subject
Re: Call Amex
Richard Kahnif
Ok thanks
Sent from my iPhonc
On Jul 27, 2015, at 9:46 AM, bellaklein
wrote:
JE card is working
Thank you,
Bella
On Jul 27, 2015, at 11:43 AM, Zorro
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:
Hi
Th."wing fraudulent transactions are pending on
your Amex. I cancelled the card, will receive replacement
tomorrow and will Fedcx it to you. After receiving
replacement card, please update all recurring payments.
JUL25
MAGAZINE 8008518934
$9.56
TRAVEL
RESERVATION
USA 1437980400000
JUL27
TRAVEL RESERVA
TRAVEL
JUL27
TRAVEL RESERVA
RESERVATION
USA1437980400000
EFTA_R1_00641875
EFTA02074133
Thank you,
Bella
On Jul 27 2015 at 11:14 AM,
wrote:
Hi Bella...Amex saw strange activity on JE's card endia 61003..1
do not use this card and
ays it is not
them...not sure who uses this card...you may
need to investigate?
Begin forwarded message:
From: Zorro
Subject: Re: all Amex
Date: July 27. 2015 at
11:10:41 AM EDT
To:
Hi
AMEX questioning Expedia 3 hours $718
Not us, assume NYC
Sent from my iPhone
On Jul 27, 2015, at
8:46 AM,
ending in 61003
On Jul
27,
2015,
EFTA_R1_00641676
EFTA02074134
at
10:45
AM,
Zorro
wrote:
Which account is the issue
Sent from my iPhone
On Jul 27, 2015, at 7:54 AM,
Minien
wrote:
Ili
..please call Amex re recent
charges...
EFTA_R1_00641877
EFTA02074135
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