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efta-02086859DOJ Data Set 10Other

EFTA02086859

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DOJ Data Set 10
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efta-02086859
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Daphne Wallace CC: Rich Kahn[ ann rodrique From: sent Sun 1/18/2015 10:57:57 PM Subject: Re: JE Amex K thx daphne Sent from my iPhone On Jan 18, 2015, at 5:38 PM, Daphne Wallace wrote: Greetings Everyone, this is Carlos' card. The charge is authentic, but the vendor was having trouble. He may have attempted too many times. I just spoke to Carlos to verify. He says he thinks the vendor already canceled the order. Confirming this is not the JE card, DW On Jan 18, 2015 6:32 PM, "Richard Kahn" a wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: Date: January 18, 2015 at 3:47:52 PM EST To: bellaklein Cc: Rich Kahn AIIIIIMMIM Subject: Re: J Uh oh. Sent from my iPhone On Jan IS, 2015, at 3:23 PM, bellaklein wrote: EFTA_R1_00677330 EFTA02086859 1 emailcd Daphne to confirm charge. Waiting for her respond. JE doesn't use this Amex. Thank you, Bela On Jan 18 2015 at 2:22 PM, wrote: Rec'd automated message from Amex security group re JE's card ending in 31052 Please canto discuss Sent from my iPhone EFTA_R1_00877331 EFTA02086860

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