Case File
efta-02667740DOJ Data Set 11OtherEFTA02667740
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02667740
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Thursday, Mayl WP
M
To:
jeffrey E.
Subject:
Re: ■card
ok
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
On May 10, 2018, at 9:44 AM, jeffrey E. <[email protected]> wrote:
have bella rip her a new one
On =hu, May 10, 2018 at 9:43 AM Richard Kahn
wrote:
appears last night that she =ttempted Venmo which was the same transaction she did twice in prior
=onth sending money to her mother
amount of attempt last =ight was 515 after she was informed from bella of lower limit of 3,000 =er
month..
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01919616
EFTA02667740
Begin forwarded message:
From: =/b>"American Express" <[email protected]>
Subject: =/b>Fraud Protection =lert
Date: =/b>May 9, 2018 at 9:18:45 PM EDT
To: =/b
Reply-To: =/b>"" <[email protected]>
Does this look familiar?
Account Ending:
12128
Fraud =rotection
In regards to
- Additional =ard ending in 12128
For your security, we regularly monitor accounts for =ossible fraudulent activity. Below are the details of an attempted
=harge:
Attempted Date
Merchant
Amount
2
EFTA_R1_01919617
EFTA02667741
Original =tatus
05/09/18
VENMO
515.00 USD
Not =pproved
Do you recognize this attempt?
Great! Click Yes to =erify and we'll email you shortly to confirm.
Okay. Click No and =e'll help you protect your account.
If you or an authorized party has already =ddressed this concern, please disregard this message.
Thank you for helping us to protect the security of your =ccount.
American Express Account Protection Services
3
EFTA_R1_01919618
EFTA02667742
Privacy Statement
Update Your Email
Your account information is included =bove to help you recognize this as a customer care e-mail from American =xpress.
To learn more about e-mail security or report a suspicious =-mail, please visit us at americanexpress.com/phishing. We
kindly ask you not to =eply to this e-mail but instead contact us via Customer Care.
2018 American Express. All =ights reserved.
AGNEUALE0034003
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
4
EFTA_R1_01919619
EFTA02667743
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