Case File
efta-02494054DOJ Data Set 11OtherEFTA02494054
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02494054
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:
Subject:
jeffrey E. <[email protected]>
Monday, July 20, 2015 4:50 PM
bellaklein
Re:
have valdson take them back, to store say that=a girl took my card and that is not my signature
On Mon, Jul 20, 2015 at 11:29 AM,=bellaklei
> wrote:
As per your request re=eipts for Hermes purchases on July 2nd for boots and belts attached. It wa= provided by
the store per my request.
=div style="word-wrap:break-word">
Thank you,
Bella
<mailto
wrote:
wrote:
Amazon.
07/02=2015
07/03=2015
07/03=2015
07/07=2015
07/02=2015
07/01=2015
On Jul 16, 2015, at 3:29 PM, jeffre= E. <[email protected] <mailto:[email protected]> >
get the detail= from hermes please
On Thu, Jul 16, 2015 at 3:14 PM, bellaklein
Tel:Jeffrey,
Please confirm charges on your Amex sta=ement during travel to Paris and charges from
=div>
BON MARCHE PARIS PA
391.95
EL GANSO PARIS PA
200.25
EL GANSO PARIS PA
633.01
FRAGONARD OPERA PARIS PA 382.88
GALERIE LAFAYETTE PARIS PA
1,173.69
GERARD DAREL PARIS 1PARIS PA
449.80
EFTA_R1_01617513
EFTA02494054
07/02=2015
07/02=2015
07/06=2015
HERMES SELLIER PARIS PA
3,003.75
HERMES SELLIER PARIS PA
7,620.63
LA GRANDE EPICERIE PARIS PA 135.21
07/02=2015
SEVEN FOR ALL MANKINPARIS PA
268.15
=A0
06/18=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://pmtsamzn.com/BILL>
54.83
06/12=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILLea> WA <http://pmtsamzn.com/BILL>
7.13
06/12=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://pmtsamzn.com/BILL>
18.99
06/12=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://pmtsamzn.com/BILL>
24.93
06/11=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://pmtsamzn.com/BILL>
17.54
Thank you,
Bella
<mailto
please note
The information contained in this communication is
confidential, may =e attorney-client privileged, may
constitute inside information, and is=intended only for
the use of the addressee. It is the property of
JE=
Unauthorized use, disclosure or copying of this
communication or an= part thereof is strictly prohibited
and may be unlawful. If you have r=ceived this
communication in error, please notify us immediately by
=eturn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
=AO please note
The information contained in this communicati=n is confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized
use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you
have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to
2
EFTA_R1_01617514
EFTA02494055
[email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
=AO
please note
The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute
inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se,
disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have
received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01617515
EFTA02494056
Technical Artifacts (8)
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]Phone
2494054Phone
2494055Phone
2494056URL
http://pmtsamzn.com/BILLForum Discussions
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