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efta-efta00694888DOJ Data Set 9Other

DS9 Document EFTA00694888

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Unknown
Source
DOJ Data Set 9
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efta-efta00694888
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Jeffrey <jeevacation®gmail.com> Subject: Fwd: Re: Date: Tue, 28 May 2013 15:13:44 +0000 Jeffrey could you please confirm for Bella that I was spent day with girls at spa ( my birthday )and you know about it Thank you very much! Sent from my iPhone Begin forwarded message: From: bellaklein Date: May 28, 2013, 11:06:53 AM EDT To: Subject: Re: Hi M . Your card is declined as a result of a charge from Peninsula Hotel and Spa for $4.395. Please provide JE authorization for the charge and I will clear your credit card with the bank. Thank you, Bella On May 28, 2013, at 10:17 AM, wrote: Hello Bella ! Could You tell me please what's wrong with my card , because yesterday I tried to pay some food in the evening and it was not worked Sent from my iPhone On May 24, 2013, at 3:11 PM, bellaklein < > wrote: thank you and please enter description when have a minute. On May 24, 2013, at 3:05 PM, hi Bella. looks like the truth thank YOU wrote: From: bellaklein To: Sent: Friday, May 24, 2013 2:43 PM Subject: NES_CVC_statement May 2013 EFTA00694888 M, please confirm your charges, Thank you ! EFTA00694889

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