Case File
efta-02241346DOJ Data Set 11OtherEFTA02241346
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02241346
Pages
5
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:
No idea
14 PM
Re: CAROSA - Transaction Receipt for 5192.00
Sent from my iPhone
On Apr 18, 2018, at 1:20 PM, Bella Klein
e:
Maybe it is not Dylan, i had backup for Carosa Dylan charge and assumed that he
used Tristar instcad..If not Dylan, than who was it..
Thank you,
Bella
On Apr 18, 2018, at 1:09 P
wrote:
Bella, I have no idea why Dylan would have had 2 rides on Tristar on April 6.
Maybe Jeffrey told him he could use his account? It is odd to me.
Dylan is Faith's so and wants to go to Harvard I believe. Let's see
what Karyna says about the trip from March 25 (that is when Jeffrey
flew Dylan to Harvard with him). Maybe they spoke about him taking
another trip. Not sure. May need to ask Jeffrey.
Sent from my iPhone
On Apr 18, 2018, at 12:45 PM, Bella Klein
glis
ed only on Dave card, not sure why not to JE.
communicate to the company to charge to the
d. Also,
ILI ease
firm Tristar for Dylan on JE card. Dave, please
code JE personal.
04/06/2018
04/06/2018
TRISTAR WORLDWIDE TRISTAR
SERVICE - BEVERLY, MA
TRISTAR WORLDWIDE TRISTAR
SERVICE - BEVERLY, MA
230.00Dylan
258.75Dylan
EFTA_R1_01013488
EFTA02241346
03/29/2018
TRISTAR WORLDWIDE TRISTAR
SERVICE - BEVERLY, MA
Thank you,
Bella
Yes! We did dr be Dylan. All is good. Strange that you saw on your
card. Bella. Make sure we had one round
trip only.
Sent from my iPhone
On Apr 17, 2018, at 9:12 AM, Dave Rodge
wrote:
Good Momin
I had a charge from CARosa for
$192.00 for a ride on 3/25 from
NYC to TEB with a passenger
named Dylan. I do not
recognize the passenger name. I
am not sure if we flew on this
date as I was not on any trips
from March 23-28th. I did send
this to Larry and he said to send
it to you. Do you know
anything about this ride to
Teterboro?
Forwarded messa e
From: Dave Rodgers
Date: Tue, Apr 17, 2
Subject: Re: CAR
-
t for $192.00
To: Larry Visoski
Will forward to
230.00Dylan
EFTA_R1_01013489
EFTA02241347
On Tue, Apr 17, 2018 at 9:04 AM, La
Visoski
wrote:
Fwd t
I think she set
ci
M
the ri e,
I
up the ride, Theresa is suppose to use JE Card „,
maybe it's a mistake
Sent from my iPhone
On Apr 17, 2018, at 8:53 AM, Dave Rod ers
wrote:
I received this
invoice from
CARosa. Do you
recognize the
name Dylan?
Looks like the ride
took place on
3/25. I was not on
the trip during this
time, Bill was. Is
this a good
charge?
Forwarded message
------
From: CARosa Limo <[email protected]>
Date: Tue, Apr 17, 2018 at 8:43 AM
Subject: Fwd: CAROSA - Transaction Receipt for
To: 212JE-Larry & Dave
Dave,
Enclosed is the return receipt on 3/25 for
Dylan.
Best regards,
Teresa Goodyear
CARosa Limo LLC.
r r
it rt
rs
ays
EFTA_R1_01013490
EFTA02241348
Forwarded message --------
From: <DoNotReplvebilling-notification.com>
Date: Tuc, Apr 17, 2018 at 7:08 AM
Subject: CAROSA - Transaction Receipt for SI92.00
To: [email protected]
CARosa Limo
401 Industrial Ave. Teterboro. NJ
201-747-7434
BookinasOCARosaLimo com
Based @ Signature Flight Support TEB
Term ID: 001
Sale - Approved
Date: 04/03/18
Card Type: American Express
Entry Method: Manual
Card #: XXXXXXXXXXM
Time: 18:45:19
Time Zone: EDT
Invoice #:
001095
Approval Code: 141781
Customer Ref: 3/25 NYC/TEB Dylan Sedan
Item
Base Amount
Tip
Qty Amount
Total Amount
$160.00
$32.00
Amount
$192.00
I agree to pay the above total amount according to the card
issuer agreement. (Merchant agreement if credit voucher)
<5AC404015B41A06B67CDA682470D6347DD6D54C2•
sig.png>
EFTA_R1_01013491
EFTA02241349
Customer Copy
EFTA_R1_01013492
EFTA02241350
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
donotreplvebilling-notification.comEmail
[email protected]Phone
2241346Phone
2241347Phone
2241348Phone
2241349Phone
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