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efta-02329435DOJ Data Set 11Other

EFTA02329435

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02329435
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2329435
Phone2329436
Phone344-3765
Phone7643120
URLhttp://orderfind.com
URLhttp://www.myord.com
Wire RefReference

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