Case File
efta-02305007DOJ Data Set 11OtherEFTA02305007
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02305007
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Thursday, March 28, 2013 2:15 PM
To:
bellaklein
Subject:
Re: March 2013 Chase Visa
Thank you Bella!
On Thursday, March 28, 2013, bellaklein wrote:
Hi Karyna,
Thank you for the quick respond. I added the 2 extra charges to the fraud dispute.
Bella
On Mar 27, 2013, at 9:52 PM, Karyna Shuliak wrote:
> Hi Bella,
> Attached are the charges details. The transactions left blank must be fraud! Are they the same transactions as
from the last time we had fraud? it looks like they are the same names. Also I do not know what the transactions #65
and 144 are.
> Please advice,
> Thank you,
> Karyna.
> <NES_CVC_Karyna statement_031113.xls>
> On Mar 25, 2013, at 2:24 PM, bellaklein wrote:
» <NES_CVC_Karyna statement_031113.xls>
--047d7bd6a8cc8cbafd04d8fcc759-- conversation-id 24097 date-last-viewed 0 date-received 1364480098 flags
8590195713 remote-id 2827
EFTA_R1_01178575
EFTA02305007
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