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efta-efta02164775DOJ Data Set 10Correspondence

EFTA Document EFTA02164775

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DOJ Data Set 10
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efta-efta02164775
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EFTA Disclosure
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To: Cc: = =lla Kiel Lesley Gro From: Sent Mon 7/23/2012 3:32:50 AM Subject JE Amex fraud Sony Rich, meant to include you in below as well. ----- Forwarded messy e From: Date: Sun, Jul 22, 2012 at 11:31 PM Subject: JE Amex fraud To: Bella Klein Cc: , Lesley Groff< > Bella the issue you phoned about today with Amex was fraud, Je was not trying to book a ticket. Pretty crazy as the person answered all the security questions correctly. Stuart from Amex wanted to speak to JE directly, I asked Je what happened and he said they are sending him a new card which should arrive by tuesday. and Les, just to fill you in, Stuart from Amex phoned Bella and said that Jeffrey had been on the phone to him booking a ticket to Zurich and they had been disconnected. When I phoned him back he told me the person he had been speaking to had answered all the security questions correctly and they were in the process of booking the ticket when they were disconnected. EFTA_R1_00841633 EFTA02164775

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