Case File
efta-efta00825644DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00825644
Pages
4
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0
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From: "jeffrey E." <[email protected]>
To: bellaklein <
Subject: Re:
Date: Wed, 15 Jun 2016 19:37:18 +0000
tell her you want her to review ALL her charges,
On Wed, Jun 15, 2016 at 3:36 PM, bellaklein <
> wrote:
understood, will do it now
Thank you,
Bella
Tel:
On Jun 15, 2016, at 3:31 PM, Jeffrey E. <[email protected]> wrote:
call her, tell her there has been some fraud on my account. so new numbers are comoing. tell her that she
is behind on may , and ask why her boyfriends ticket is on my blackcard.??!!!!
On Wed, Jun 15, 2016 at 3:09 PM, bellaklein <
> wrote:
American Airlines 2 tickets flight details below. Please let me know if i answered your question or need
more details from Amex.
06/01/16
AA AIR TICKET SALE-
TEGUCIGALPA HN AMERICAN AIRLINES
From:
To:
Carrier:
Class:
TEGUCIGALPA
N/A
AA
YY
00
N/A
YY
00
N/A
YY
00
Ticket Number:
Date of Departure: 06/01
Passenger Name:
Document Type: PASSENGER TICKET
06/01/16
AA AIR TICKET SALE-
TEGUCIGALPA HN AMERICAN AIRLINES
From:
To:
Carrier:
Class:
TEGUCIGALPA
N/A
AA
YY
00
N/A
YY
00
N/A
YY
00
Ticket Number:
Date of Departure: 06/01
Passenger Name:
Document Type: PASSENGER TICKET
H N/A
H N/A
Thank you,
Bella
EFTA00825644
Tel:
On Jun 15, 2016, at 2:49 PM, jeffrey E. <[email protected]> wrote:
get me the details of the june I airline tickets
On Wed, Jun 15, 2016 at 11:59 AM, bellaklein
wrote:
Attached please find PDF from Amex online of all charges on
Amex Centurion and Amex
Blue card , period Jan I - June 14 2016.
Excel spreadsheet shows what each charge relates to and how it was coded on QB - please note May
and June charges are not yet coded, as i did not received backup from
Thank you,
Bella
Tel:
On Jun 15, 2016, at 11:16 AM, jeffrey E. [email protected]> wrote:
16
On Wed, Jun 15, 2016 at 11:01 AM, bellaklein <
> wrote:
Please confirm if same format as Rich sent yesterday and if it is 2016 only or 2015 as well.
Thank you,
Bella
Tel:
On Jun 15, 2016, at 10:53 AM, jeffrey E. <[email protected]> wrote:
can you send me all
credit card info spending etc.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
EFTA00825645
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
EFTA00825646
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00825647
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