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Case File
efta-02074133DOJ Data Set 10Other

EFTA02074133

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02074133
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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