Case File
efta-efta00540250DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00540250
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To:
Subject: Fwd: Amex Blue March 15 statement
Date: Mon, 19 Mar 2018 19:28:17 +0000
Attachments: Amex_Blue_Karyna_Statement_March_14_2018.xls
Hi Karyna,
I used your iCloud email, not sure if you check it. Please check your statement below, as this card was under
fraud .
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein
Subject: Amex Blue March 15 statement
Date: March 19, 2018 at 1:43:20 PM EDT
To: karynashuliak
Hi Karyna,
Please confirm all charges and help with property allocations
Thank you,
Bella
Tel:
EFTA00540250
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