Case File
efta-02331364DOJ Data Set 11OtherEFTA02331364
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02331364
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
Monday, May 20, 2013 8:06 PM
To:
Karyna Shuliak
Subject:
Re:
Dear Karyna,
I chose your email by mistake, It is for Karen at Zorro.
Sorry and thank you for telling me.
Bella
On May 20, 2013, at 3:56 PM, Karyna Shuliak wrote:
Hi Bella,
I am not sure what is this about, I did not make the transaction mentioned below. Also my card ends with■
what is=
On Monday, May 20, 2013, bellaklein wrote:
Please provide backup,
Thank you
Begin forwarded message:
From: Chase
<javascript:_e({},%20'cvmr,%20.
,%20■-
I);>>
Date: May 20, 2013 2:59:11 PM EDT
To: [email protected] <javascript:_e({}
Subject: Your Single Transaction Alert from Chase
<http://www.Chase.com/ccpmweb/shared/image/chasenew.gif>
This is an Alert to help you manage your credit card account ending in 5864.
As you requested, we are notifying you of any charges over the amount of ($USD) 100.00, as specified in your Alert
settings. A charge of ($USD) 411.95 at AQUA TECH has been authorized on 05/20/2013 2:59:11 PM EDT.
Do not reply to this Alert.
If you have questions, please call the number on the back of your credit card, or send a secure message from your Inbox
on www.Chase.com
EFTA_R1_01264382
EFTA02331364
To see all of the Alerts available to you, or to manage your Alert settings, please log on to www.Chase.com.
2
EFTA_R1_01264383
EFTA02331365
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comEmail
[email protected]Phone
2331364Phone
2331365URL
http://www.Chase.com/ccpmweb/shared/image/chasenew.gifRelated Documents (6)
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