Case File
efta-efta00443467DOJ Data Set 9OtherFrom: Lesley Groff <MIMIlle
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DOJ Data Set 9
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efta-efta00443467
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From: Lesley Groff <MIMIlle
To: Bella Klein
Subject: Re: JE Amex
Date: Mon, 23 Jan 2017 22:06:34 +0000 ok, cool
> On Jan 23, 2017, at 5:06 PM, Bella Klein < wrote:
> maybe JE, Rich emailed him
> Thank you,
> Bella
>
• Tel:
>> On Jan 23, 2017, at 5:04 PM, Lesley Groff
> wrote:
>>
>> I for sure did not buy any tix for JE on Fandango...
>>
>> I on the other hand, had about $35,000 worth of fraud charges on my card in Dec.! quite
scary! Medical Supplies and high end shoes! weird!
>>
>>> On Jan 23, 2017, at 5:02 PM, Bella Klein .‘:
> wrote:
>>> will ask JE and after dispute. I oleos have a fandango charge maybe fraud as well
>>> Thank you,
>>> Bella
>>> Tel:
>>>> On Jan 23, 2017, at 5:01 PM, wrote:
>>>> we did buy arina the hotel. odd..
some tickets on Stub Hub on Dec. 18th..for the Nutcracker...no idea on
>>>>> On Jan 23, 2017, at 4:54 PM, Bella Klein <*
> wrote:
>>>>> at same date i have charge from Stubhub for Arina 2 tickets, but not sure the hotel
have something to do with its. Both San Francisco..
>>>>> Thank you,
>>>>> Bella
>>>>> Tel:
212-971-1307
>>>>>> On Jan 23, 2017, at 4:45 PM,
> wrote:
>>>>>> I think so too...I have no reason to have booked a La Quinta In on Dec. 18th in CA on
Je's card!...sorry!
>>>>>>> On Jan 23, 2017, at 4:43 PM, Bella Klein < wrote:
>>>>>>> I think it is fraud.. just double check with you
>>>>>>> Thank you,
>>>>>>> Bella
EFTA00443467
>>>>>>> Tel:
>>>>>>>> On Jan 23, 2017, at 4:40 PM, Lesley Groff wrote:
>>>>>>>> I don't think so...thru Amex?
>>>>>>>>> On Jan 23, 2017, at 4:36 PM, Bella Klein
> wrote:
>>>>>>>>> California
>>>>>>>>> Thank you,
>>>>>>>>> Bella
>>>>>>>>> Tel:
>>>>>>>>>> On Jan 23, 2017, at 4:35 PM, Lesley Groff < wrote:
>>>>>>>>>> where ? what town?
>>>>>>>>>>> On Jan 23, 2017, at 4:35 PM, Bella Klein <•
> wrote:
>>>>>>>>>>> Hi Les,
>>>>>>>>>>> Did you book La Quinta Inns on Dec 18th or around this date?
>>>>>>>>>>> Thank you,
>>>>>>>>>>> Bella
>>>>>>>>>>> Tel:
>>
EFTA00443468
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