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efta-02241354DOJ Data Set 11Other

EFTA02241354

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Unknown
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DOJ Data Set 11
Reference
efta-02241354
Pages
5
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein From: Sent Wed 4/18/2018 5:32:47 PM Subject Re: CAROSA - Transaction Receipt for $192.00 Bella. Hang on. Let me research more. Sent from my iPhone On Apr 18, 2018, at 1:20 PM, Bella Klein < Iffrote: Maybe it is not Dylan, i had backup for Carosa Dylan charge and assumed that he used Tristar instcad..If not Dylan, than who was it.. Thank you, Bella On Apr 18, 2018, at 1:09 P wrote: Bella, I have no idea why Dylan would have had 2 rides on Tristar on April 6. Maybe Jeffrey told him he could use his account? It is odd to me. Dylan is Faith's so and wants to go to Harvard I believe. Let's see what Karyna says about the trip from March 25 (that is when Jeffrey flew Dylan to Harvard with him). Maybe they spoke about him taking another trip. Not sure. May need to ask Jeffrey. Sent from my iPhone On Apr 18, 2018, at 12:45 PM, Bella Klein rote: It is charged only on Dave card, not sure why not to JE. ease communicate to the company to charge to the proper card. Also, Please confirm Tristar for Dylan on JE card. Dave, please code JE personal. 04/06/2018 04/06/2018 TRISTAR WORLDWIDE TRISTAR SERVICE - BEVERLY, MA TRISTAR WORLDWIDE TRISTAR SERVICE - BEVERLY, MA 230.00Dylan 258.75Dylan EFTA_R1_01013506 EFTA02241354 Thank you, Bella 03/29/2018 TRISTAR WORLDWIDE TRISTAR SERVICE - BEVERLY, MA On Apr 17, 2018, at 9:15 AM, Yes! We did dr be Dylan. All is good. Strange that you saw on your card. Bella. Make sure we had one round trip only. Sent from my iPhone On Apr 17, 2018, at 9:12 AM, Dave Rodgers wrote: Good Momin I had a charge $192.00 for a ride on 3/25 from NYC to TEB with a passenger named Dylan. I do not recognize the passenger name. I am not sure if we flew on this date as I was not on any trips from March 23-28th. I did send this to Larry and he said to send it to you. Do you know anything about this ride to Teterboro? Forwarded m From: Dave Rodgers Date: Tue, Apr 17, 201 . Subject: Re: CA ipt for $192.00 li To: Larry Visosk'a Will forward to 230.00Dylan EFTA_R1_01013507 EFTA02241355 On Tue, Apr 17, 2018 at 9: te: Fwd t think she set the rid If Les sets up the ride, Theresa is suppose to use JE Card „, maybe it's a mistake Sent from my iPhone On Apr 17, 2018, at 8:53 AM Dave Rod crs wrote: I received this invoice from CARosa. Do you recognize the name Dylan? Looks like the ride took place on 3/25. I was not on the trip during this time, Bill was. Is this a good charge? Forwarded message ------ From: CARosa Limo <bookings@carosalimo.com> Date: Tue, Apr 17, 2018 at 8:43 AM Subject: Fwd: CAROSA - Transaction Receipt for $192.00 To: 212JE-Larry & Day Dave, Enclosed is the return receipt on 3/25 for Dylan. Best regards, Teresa Goodyear CARosa Limo LLC. Teterboro Air ort /Gabe) 24hrs/7days EFTA_R1_01013508 EFTA02241356 Forwarded message -------- From: <DoNotReplvebilling-notification.com> Date: Tuc, Apr 17, 2018 at 7:08 AM Subject: CAROSA - Transaction Receipt for S 192.00 To: bookings@carosalimo.com CARosa Limo 401 Industrial Ave. Teterboro. NJ 201-747-7434 Bookincts(aCARosaLimo com Based @ Signature Flight Support TEB Term ID: 001 Sale - Approved Date: 04/03/18 Card Type: American Express Entry Method: Manual Card #: XXXXXXXXX. Time: 18:45:19 Time Zone: EDT Invoice #: 001095 Approval Code: 141781 Customer Ref: 3/25 NYC/TEB Dylan Sedan Item Base Amount Tip Qty Amount Total Amount $160.00 $32.00 Amount $192.00 I agree to pay the above total amount according to the card issuer agreement. (Merchant agreement if credit voucher) <5AC404015B41A06B67CDA682470D6347DD6D54C2• sig.png> EFTA_R1_01013509 EFTA02241357 Customer Copy EFTA_R1_01013510 EFTA02241358

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindonotreplvebilling-notification.com
Emailbookings@carosalimo.com
Phone2241354
Phone2241355
Phone2241356
Phone2241357
Phone2241358

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