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efta-02248405DOJ Data Set 11Other

EFTA02248405

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DOJ Data Set 11
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efta-02248405
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: From: :e a ein Sent: Subject: Re: Even Hotel Tue 6/19/2018 6:44:36 PM ; Richard Kahn[ Just received a phone call from Even Hotel in Brooklyn as I requested backup for the Amex Charge. They researched and did not find any records for the amount charged and no reservations made with our card. Looks that it is fraud. Nccd to dispute it. Thank you, Bela On Jun 19, 2018, at 11:35 AM, Natalia Molotkova wrote: Called accounting twice, left voice messages, asked them to call me back. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ours: on roug nay PM EST Lesley response is below, she did not book it. Please dispute Thank you, Bella On Jun 19, 2018, at 10:07 AM, Natalia Molotkov rote: I don't remember booking it, did you ask Lesley, if she booked it? I am still on call. I can open dispute, if you Regards, Natalia (Natasha) Molotkova EFTA_R1_01029225 EFTA02248405 Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Good Morning Natasha, Please help with the charge below, it might be fraud Thank you, Bella Begin forwarded message: From: Subject: e: ven otel Date: June 19, MISI. To: Bella Klein i do not! that was just this last friday? On Jun 19, 2018, at 9:54 AM, Bella Klein ‹ > wrote: Les, Do you recognize the charge below JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1.674. /5Alerl Me WI Doing business as. EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217-1020 UNITED STATES 718.552.3800 Category: Travel - Lodging Thank you, Bella EFTA_R1_01029226 EFTA02248406 To learn more about e-mail security or report a SUSpiCiolls e-mail, please visit us at fl-ericanexpress corn,ph„ i 23 2015 American Express. All rights reserved American Express uses 3rd patty concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against American Express. You are responsible for any purchases, shipping charges andfor fees you authorize. We reserve the right to note profile and preference d EFTA_R1_01029227 EFTA02248407

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Phone1217-1020
Phone2248405
Phone2248406
Phone2248407
Phone718.552.3800

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