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efta-efta02074079DOJ Data Set 10Correspondence

EFTA Document EFTA02074079

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DOJ Data Set 10
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efta-efta02074079
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To: Cc: a Richard Kah From: Zorro Sent Mon 7/27/2015 3:43:14 PM Subject: Re: Call Amex Ok but what is happening with JE's card as quite a lot is pending Sent from my iPhone On Jul 27, 2015, at 9:38 AM, bellaklein <a> wrote: Hi The following fraudulent transactions are pending on your Amex. I cancelled the card, will receive replacement tomorrow and will Fedex it to you. After receiving replacement card, please update all recurring payments. JUL25 MAGAZINE 8008518934 $9 56 TRAVEL JUL27 TRAVEL RESERVATION U RESERVATION USA1437980400000 TRAVEL RESERVATION USA1437980400000 Thank you, Bela On Jul 27, 2015, at I I:1,1 AM, wrote: JUL27 is Hi Bella...Amex saw strap e activity on JE's card ending in 61003...I do not use this card and says it is not them...not sure who uses this card...you may nee to investigate? Begin forwarded message: From: Zorro TRAVEL RESERVATION U EFTA_R1_00541570 EFTA02074079 Subject: Re: Call Amex Date: July 27, 2015 at 11:10:41 AM EDT To: Hi Lesley AMEX questioning Expcdia 3 hours $718 Not us, assume NYC Sent from my iPhone On Jul 27, 2015, at 8:46 AM, > wrote: ending in 61003 On Jul 27, 2015, at 10:45 AM, Zorro wrote: Which account is the issue Sent from my iPhone On Jul 27, 2015, at 7:54 AM, Hi=..please call Amex re recent charges... EFTA R1_00841571 EFTA02074080

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