Case File
efta-02459558DOJ Data Set 11OtherEFTA02459558
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02459558
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, June 15, 2016 7:37 PM
To:
bellaklein
Subject:
Re:
tell her you want her to review ALL her charges, =A0
On Wed, Jun 15, 2016 at 3:36 PM, bellaklein <=a href="mailto
target="_blank"
=> wrote:
understood, will do it now
Thank you,
Bella
<mailto
>
<te
On Jun 15, 2016, at 3:31 PM, jeffre= E. <[email protected] <mailto:[email protected]»
wrote:
call her, =AO tell her there has been some fraud on my account. so =ew numbers are comoing. tell
her that she is behind on m=y , and ask why her boyfriends ticket is on my blackcard.??!!!!
wrote:
<=iv class="gmail_extra">
On Wed, Jun 15, 20=6 at 3:09 PM, bellaklein <
<mailto:bklein575=gmail.com»
=blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= Ifccc solid;padding-left:lex">
=div>
06/01/16
=AA AIR TICKETaspan> SALE 8410110
TEGUCIGALPA HN AMER=CAN AIRLINES
From:
=C2
=AO
=To:
=
=AO
Carrier: =C2
Class:=/b>
TEGUCIGALPA =C2
N/A =C2
=AO
=C2
YY
=A0
00
=A0
</=pan>AA
=AO H N/A
N/A
=AO
=C2
YY =AO
=C2
00
N/A
=C2
=AO
YY
=C2
=A000
1
EFTA_R1_01564700
EFTA02459558
Ticket Number: 0012375497614
=A0
=C2
Date of Departure: 06/01
Passenger Name:
Document Type: PASSENGER <=span>TICKET
AA AIRTICKET SALE 8410110
TEGUCIGALPA HN AMERICAN AIRLINES
From:
=AO
=C2 To:
=AO
=C2
Carrier:
=AO
Class:
TEGUCIGALPA
=AO
N/A
=A0
=AO
=C2
YY
=A0
00
=C2
AA =AO
</=pan>H N/A
N/A
=C2
=AO
YY
=C2
=A0 00
N/A
=AO
=C2 YY
=A0
00=/font>
Ticket Number: 0012375497647
=C2
=AO
Date of Departure: 06/01
Passenger Name:
Document Type: PASSENGER TICKET=/font>
Thank you,
Bella
<mailto
>
<te
On Jun 15, 2016, at 2:49 PM, jeffre= E. <[email protected]
<[email protected]» wrote:
get me the det=ils of the june 1 airline tickets
=div class="gmail_quote">On Wed, Jun 15, 2016 at 11:59 AM, bellaklein <
<mailto
> wrote:
Tel:
<tel
2
EFTA_R1_01564701
EFTA02459559
On Jun 15, 2016, at 10:53 AM, jeffr=y E. <[email protected]
<mailto:[email protected]> wrote:
can you send =e all svetlana credit card info spending etc.
=br>--
=C2
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
=C2
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to [email protected] <mailto:[email protected]>
, and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
3
EFTA_R1_01564702
EFTA02459560
=C2
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
please note
The inform=tion contained in this communication is
confidential, may be attorney-c=ient privileged, may
constitute inside information, and is intended onl= for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part thereo= is strictly prohibited
and may be unlawful. If you have received this<=r>communication in error, please notify us immediately by
return e-mail=or by e-mail to <mailto:[email protected]> , and
destroy this communication and all copie= thereof,
including all attachments. copyright -all rights reserved
=/div>
plea=e note
4
EFTA_R1_01564703
EFTA02459561
The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute
inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use,
disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have
received this communication in error, please notify us immed=ately by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
5
EFTA_M_01564704
EFTA02459562
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
12375497614Phone
12375497647Phone
2459558Phone
2459559Phone
2459560Phone
2459561Phone
2459562Phone
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