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efta-efta00567468DOJ Data Set 9Other

From: Karyna Shuliak

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00567468
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak To: Cc: , Bella Klein Subject: Re: Amex January Date: Mon, 01 Feb 2016 17:32:45 +0000 Hi Have no idea. Also I don't have your card information. On Feb 1, 2016, at 12:11 PM, > wrote: Girls I have an odd charge on my Amex and want to make sure those of you who might have my card details didn't purchase anything from vendor below before we put it as fraud. Perhaps je asked you to buy something. Sent from my iPhone Begin forwarded message: From: bellaklein Date: February 1 2016 at 11:35:26 AM EST To: Subject: Fwd: Ames January here is more details COinl tn,dnoss as DIGITAL RIVER PACIFIC 9625 W 76TH ST EDEN PRAIRIE MN 553444765 UNITED STATES OF AMERICA (THE) Reference: Category: Merchandise & Supplies - Internet Purchase Thank you, Bella Begin forwarded message: From: Subject: Amex January Date: January 29, 2016 at 7:31:49 PM EST To: Bella Klein Thank you Bella I am concerned with orderfind rum mn Going to make sure it was none of the girls using my card. <=1=1. Statement_Jan 2016_011016_sort.xls> EFTA00567468

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