EFTA Document EFTA02147873

To: From: Sent Tue 2/19/2013 9:49:10 PM Subject Re: Fraudulent activity on Visa card 2813 I do not know that person. I'm glad they caught her! On Feb 19, 2013, at 4:42 PM, bellaklein wrote: See the attached email from San Francisco Police Department regarding fraud on ICaryna's credit card. Please confirm that you are not familiar with Shani Shay. Thank you, Bella Begin forwarded message: From: Date: February 19, 2013 4:32 03 PM EST To: Subject: Fraudulent activity on Visa card 2813 Regarding fraudulent activity for card I spoke with Rose Mueller with Case Bank and she gave me the phone number to contact you. We have an arrest on the person who used the above credit card, Police report # 1301234549. Can you please let me know what dates and amounts of fraudulent transactions were made on this card. The name of the person arrested is Shani Shay and I need to ask if anyone knows this person and did this person have permission to use the card. These are basic questions that we need to ask to give to the District Attomey. If you have any questions please call me at my number below. Sergeant Rose Smith #1719 Financial Crimes Section Special Victims Unit San Francisco Police Department 850 Bryant Street, Room 500 San Francisco, CA 94103 Mal EFTA_R1_00806907 EFTA02147873