Case File
efta-02330079DOJ Data Set 11OtherEFTA02330079
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02330079
Pages
3
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:
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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2330079Phone
2330080Phone
2330081Phone
344-3765URL
http://orderfind.comURL
http://www.myord.comWire Ref
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