Case File
efta-02329435DOJ Data Set 11OtherEFTA02329435
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02329435
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Cc:
Kahn;
B; Karyna Shuliak;.
Subject:
Monday, February 1, 2016 8:09 PM
Re: Amex January
Bella Klein
So strange... I don't have your card d=tails either baby
Envoye demon iPhone
On Feb 1, 2=16, at 12:11 PM,
<mailto
=> > wrote:
Girls I have an odd charge on my Amex and want to make sure thos= of you who might have my card details
didn't purchase anything from vendor=below before we put it as fraud. Perhaps je asked you to buy something.
=br>Sent from my iPhone
Begin forwarded message:
=blockquote type="cite">
From: bellaklein <
Date: February 1= 2016 at 11:35:26 AM EST
Subject:
<=iv>
here is more details
<mailto
Doing business as:
55344-3765 <http://www.myord.com/>
UNITED STATE= OF AMERICA (THE)
Reference: 3=0153460977643120
Category: Merchandise & Supplies -Internet Purchase
<=iv class="">
Thank you,
Bella
<=a>
> >
EFTA_R1_01258198
EFTA02329435
<mailto
Beg=n forwarded message:
Subject: Amex January
Date= January 29, 2016 at 7:31:49 PM EST
=div><I
To: Bel=a Klein <
Thank you Bella
<mailto
> >
I am concerned with orderfind.com <http://orderfind.com/> mn
Going to make sure it was no=e of the girls using my card.
Statement Jan 2016_011016_sort.xls>
2
EFTA_R1_01258199
EFTA02329436
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2329435Phone
2329436Phone
344-3765Phone
7643120URL
http://orderfind.comURL
http://www.myord.comWire Ref
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