Case File
efta-02134262DOJ Data Set 10OtherEFTA02134262
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02134262
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject:
Re: Amex fraud alert
Fri 6/28/2013 10:40:34 PM
Thank you Lesley! Couldn't be better! Have a great weekend!
Envoye de mon iPhone
Le Jun 28, 2013 A 6:12 PM, Lesley Groff <
> a ecrit :
> oh good! I always love to know it works out and went great! have a good night
> On Jun 28, 2013, at 6:07 PM, wrote:
>> Great! Thank you
>>
Envoy4 de mon iPhone
>>
>> Le Jun 28, 2013 A 6:05 PM, Lesley Groff <
> a ecrit :
>>> ok...hope all went well!
>»
>» On Jun 28, 2013, at 5:55 PM, wrote:
>>» Probably yesterday then. I already left Boston, Karyna will be with JE now
»» Envoye de mon iPhone
>>»
>>>> Le Jun 28, 2013 A 5:54 PM, Lesley Groff <
> a ecrit :
>>»
>>>» It was an automated msg. I didn't speak with a person. It just said recent
charges.
>»» Sent from my iPhone
>»» On Jun 28, 2013, at 5:51 PM, wrote:
>>»» JE didn't use his card today! It is in his black bag! Which purchases?
>>>>» Envoye de mon iPhone
>>»» Le Jun 28, 2013 A 5:50 PM, Lesley Groff <
> a ecrit :
>>>>>>> An automated call came to me re your Amex card. They want to verify
purchases you are making. Please call the number on the back of you card.
>>>»» Sent from my iPhone
EFTA_R1_00781556
EFTA02134262
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