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efta-02329856DOJ Data Set 11Other

EFTA02329856

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02329856
Pages
1
Persons
0
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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: Bella Klein Sent: Thursday, March 10, 2016 11:39 PM To: Karyna Shuliak Subject: Re: JE Amazon Ok Thank you, Bella On Mar 10, 2016, at 5:49 PM, Karyna Shuliak wrote: Hi Bella, No, I am not aware of what he ordered from Amazon. On Mar 10, 2016, at 4:13 PM, bellaklein wrote: Hi Karyna, Below are purchases from Amazon made by 1E, can you confirm, or no idea... 01/31/2016 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 659.37 01/27/2016 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 59.99 01/27/2016 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 191.69 01/22/2016 AMAZON MKTPLACE pniTsAmmcom/BILL <http://PMTSAMZN.COM/BILL> WA 41.68 01/20/2016 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 407.98 01/13/2016 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 18.43 01/11/2016 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 80.87 01/10/2016 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 4.00 01/18/2016 AMAZON.COM <http://AMAZON.COM> AMZN.COM/BILL chttp://AMZN.COM/BILL> WA 01/13/2016 AMAZON.COM <http://AMAZON.COM> AMZN.COM/BILL chttp://AMZN.COM/BILL> WA Thank you, Bella 17.52 19.86 EFTA_R1_01260015 EFTA02329856

Technical Artifacts (6)

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

Domainamazon.com
Domainamzn.com
Domainpmtsamzn.com
Phone2329856
URLhttp://AMAZON.COM
URLhttp://PMTSAMZN.COM/BILL

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