Case File
efta-02329856DOJ Data Set 11OtherEFTA02329856
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02329856
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comDomain
amzn.comDomain
pmtsamzn.comPhone
2329856URL
http://AMAZON.COMURL
http://PMTSAMZN.COM/BILLRelated Documents (6)
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