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efta-efta00353881DOJ Data Set 9Other

From: Daphne Wallace <I

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Unknown
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DOJ Data Set 9
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efta-efta00353881
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace <I To: Rich Kahn < >, Lesley Groff Cc: ann rodriquez Subject: Re: Fwd: JE Amex Date: Sun, 18 Jan 2015 22:38:53 +0000 Greetings Everyone, this is Carlos' card. The charge is authentic, but the vendor was having trouble. He may have attempted too many times. I just spoke to Carlos to verify. He says he thinks the vendor already canceled the order. Confirming this is not the JE card, DW On Jan 18, 2015 6:32 PM, "Richard Kahn" < > wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cel Begin forwarded message: From: Lesley Groff <1 Date: January 18, 2015 at 3:47:52 PM EST To: bellaklein Cc: Rich Kahn Subject: Re: JE Amex Uh oh. Sent from my iPhone On Jan 18, 2015, at 3:23 PM, bellaklein < > wrote: I emailed Daphne to confirm charge. Waiting for her respond. JE doesn't use this Amex. Thank you, Bella EFTA00353881 On Jan 18, 2015, at 2:22 PM, Lesley Groff < wrote: Rec'd automated message from Amex security group re JE's card ending in 31052 Please cal to discuss Sent from my iPhone EFTA00353882

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