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efta-02330079DOJ Data Set 11Other

EFTA02330079

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02330079
Pages
3
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: Subject: Tuesda Februa 2, 2016 7:33 AM Re: Amex January ; Karyna Shuliak; • Bella Klein It wasn't me Woo. I hope it gets sorte= quick. Sent from my iPhone On Feb 1, 2016, at 6=07 PM, wrote: Have no i=ea, the only time I used your card was were with you when we purchased=tickets for charity event for all girls, but I didn't save any info or use i=. Sorry babe may be you should contact the bank and see where charge was ma=e and its location On Monday, February 1, 2016 > wrote: So strange... I don't have your card details either baby Env=ye demon iPhone On Feb 1, 2016, at 12:11 PM, :> wrote: Girls I have an odd charge on my Amex and want t= make sure those of you who might have my card details didn't purchase anyt=ing from vendor below before we put it as fraud. Perhaps je asked you to bu= something. Sent from my iPhone Begin forwarded messag=: From: bellaklein «. href="javascript:_e(%7B%7D;cvml Date: Februa 1, 2016 at 11:35:2= AM EST );> =gt; Subject: Fwd: Amex January 1 EFTA_R1_01260565 EFTA02330079 <=lockquote type="cite"> here is more details Doing business as: D=GITAL RIVER PACIFIC <http://www.myord.com/> EDEN PRAIRIE MN 55344-3765 UNITED STATES O= AMERICA (THE) Reference Category: Merchandise & Supplies -Internet Purchas= Thank you, Bella Begin forwarded message: From Subject: Amex January q=pan> Date: Ja=uary 29, 2016 at 7:31:49 PM EST To: Bella Klein Thank you Bella </=iy> I am concerned with orderfind.com <http://orderfind.com/> mn Going to make sure it was none of the gi=ls using my card. =diy><Amex_Black_Sue Statement Jan 2016_011016_sort.xls> <1=iy> Sincerely 2 EFTA_R1_01260566 EFTA02330080 EFTA_R1_01260567 EFTA02330081

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

Phone2330079
Phone2330080
Phone2330081
Phone344-3765
URLhttp://orderfind.com
URLhttp://www.myord.com
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