Case File
efta-02086859DOJ Data Set 10OtherEFTA02086859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02086859
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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