EFTA02297699

From: bellaklein Sent: Tuesday, February 19, 2013 2:54 PM To: Karyna Shuliak Subject: Re: Karyna Shuliak - please confirm CC activity and advise if fraud Thank =ou Karyna, You can submit the receipts at the end of statement =eriod. Glad it is not fraud! On =eb 19, 2013, at 9:44 AM, Karyna Shuliak wrote: Hi =ella, I confirm the charges, this is not a fraud, do I need to send =ou the receipts? On Tuesday, February 19, 2013, =ellaklein wrote: Good Morning Karyna, Please =onfirm charges on your Chase Visa Card from statement below, as we =eceived a security alert from the fraud protection =epartment. Thank you, Bella Begin forwarded =essage: =ate: February 19, 2013 =:16:31 AM EST =c: PB-Service1318 =ubject: Karyna Shuliak - =lease confirm CC activity and advise if fraud DDA q =xxxx1472 - NES, LLC Karyna Shuliak — CC user Bella and =ich, Please contact Karyna Shuliak and inquire on whether the following =harges are legitimate. JPM Fraud has reason to believe that the =harges stem from fraud. Please advise at your earliest =pportunity. =span><image002.jpg> au> Credit Card Account belonging to Employee KARYNA SHULIAK = xxxx-xxxx-xxxx-2813 =nbsp; For reference, Authorizing Officers Account # xxxx-xxxx-xxxx-4927 (JEFFREY =PSTEIN) =nbsp; &n=sp; &nbs=; =nbsp; =Mkt> Please confirm recent =ransaction(s) EFTA_R1_01160625 EFTA02297699 Authori=ation time Merchan= Name MRCH =TATE <=pan =tyle="font-size:l0ptfont-family:Tahoma,sans-serif;color:white">Transac=ion amount 2/15/2013 =0:18:19 AM Duane =eade NY_36_New_York $95.74 2/15/2013 =0:41:36 AM MAISON =AYSER - 12 NY_36_New_York $14.75 2/15/2013 =2:18:46 PM HEALTHY =ANDLE CAFE, INC NY_36_New_York $27.22 2/15/2013 =5:05:31 PM NAILS AND =PA ON 2ND AVE NY_36_New_York =/td> 2 EFTA_R1_01160626 EFTA02297700