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Case File
efta-02329370DOJ Data Set 11Other

EFTA02329370

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02329370
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: < > Sent: Monday, February 1, 2016 5:12 PM To: NM; 1 Karyna Shuliak; la IMI Cc: Bella Klein Subject: Fwd: Amex January Girls I have an odd charge on my Amex a=d want to make sure those of you who might have my card details didn't purc=ase anything from vendor below before we put it as fraud. Perhaps je asked y=u to buy something. Sent from my iPhone Begin forwarde= message: From: bellakle=n < <mailto Date: February 1, 2016 at 11:35:26 AM EST To: &=t Subject: Fwd: Amex January here is more details <mailto > > > >= Doing business as:&nb=p; DIGITAL RIVE= PACIFIC <http://www.myord.coq> =625 W 76TH ST EDEN PRAIRIE =div class="etdaddress-padding" style='margin: 0px; border: Opx; padding= 0px 0px 7px; list-style-type: none;">MN 55344-37=5 UNITED STATES OF AMERICA (THE) Reference: 320153460977643120 Category: Merchandise & Supplies - Int=rnet Purchase Bell= Tel: <mailto Beg=n forwarded message: Subject: Amex January 1 EFTA_R1_01258076 EFTA02329370 Date= January 29, 2016 at 7:31:49 PM EST To: Bel=a Klein < Thank you Bella > > I am concerned with orderfind.com <http://orderfind.com/> mn Going to make sure it was no=e of the girls using my card. =diva Statement_Jan 2016_011016_sort.xls> 2 EFTA_R1_01258077 EFTA02329371

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