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efta-02324298DOJ Data Set 11Other

EFTA02324298

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DOJ Data Set 11
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efta-02324298
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Monday, August 1, 2011 6:55 PM To: Bella Klein Subject: Re: JE Amex JE mentioned himself going to the police. He said to see what Amex says about the info you got, but he would go to =he police On Aug 1, 2011, at 2:27 PM, Bella Klein wrote: > do you think I should go and dispute or other thoughts? > On Aug 1, 2011, at 2:02 PM, =wrote: » So strange!! I don't think JE would ever give anyone his credit card =umber. » On Aug 1, 2011, at 1:49 PM, Bella Klein wrote: >» they would give out info only to the police, because i dont have the =elivery address. I called Amber, they promised to research and call ¬k in a few hours. The strangest is Domino Brooklyn. Only a few =eople have JE Amex: I, you, Scott, and JE. Wondering if he gave =he numbers for somebody to use. SAME DOMINO WITH EVERY NEW AMEX!!!' =>» >» On Aug 1, 2011, at 1:41 PM, wrote: »» I have no clue. So strange. I wonder if there is a way for Dominoes »» =o tell us if they are delivering the orders and if they have a »» phone =umber given to them when they order >>» »» On Aug 1, 2011, at 7:35 PM, Bella Klein wrote: >>» >»» Domino doesnt save info, who can it be? >»» On Aug 1, 2011, at 1:33 PM, Sarah K wrote: >>>» >>»» Those 3 charges are fraud. Its so weird how this keeps happening, =specially Dominoes keeps getting repeated. Must be the same people, but =ot sure how they keep getting his card number. >>»» On Aug 1, 2011, at 7:27 PM, Bella Klein a> =rote: >>>»» <Summary.pdf> >>>»» On Aug 1, 2011, at 1:21 PM, wrote: >>>>»» Nothing attached >>>>»» On Aug 1, 2011, at 7:14 PM, Bella Klein =rote: >>>>>»» Hi Sarah, Can you please confirm attached charges on JE Amex, >>>>>»» Thank you! EFTA_R1_01240154 EFTA02324298 <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>1312224920</real> <key>flags</key> <integer>8590195713</integer> <ke >ori inal-mailbox< e > <key>remote-id</key> <string>5059</string> <key>subject</key> <string>Re: JE Amex</string> </dict> </plist> 2 EFTA_R1_01240155 EFTA02324299

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Phone12224920
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Phone2324299
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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