Case File
efta-02315089DOJ Data Set 11OtherEFTA02315089
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02315089
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Sent:
Thursday, September 20, 2012 1:57 AM
To:
Bella Klein
Attachments:
JEE_Amex_Black_Statement_Jul 10 2012.xls; JEE_Amex_Black_Statement_Sep 2012_
091112.xls; Untitled attachment 00263.txt
This one I wasn't sent the pdf file showing what all the travel =harges are for, but you can see that online. There are a
few small =harges from Duane Reade and Staples I can't remember exactly what they =ere for but I'm sure they aren't
fraud or anything. will need to look =ack through receipts
1
EFTA_R1_01208975
EFTA02315089
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, Janusz Banasiak
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