Case File
efta-02329370DOJ Data Set 11OtherEFTA02329370
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02329370
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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