Case File
efta-02302228DOJ Data Set 11OtherEFTA02302228
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302228
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak
Sent:
Monday, May 20, 2013 8:35 PM
To:
bellaklein
Subject:
Re:
Ok, no problem.
On Monday, May 20, 2013, bellaklein wr=te:
=ear Karyna,
I chose your email by mistake, It is for
Sorry=and thank you for telling me.
Bella
at Zorro.
On May 20, 2013= at 3:56 PM, Karyna Shuliak wrote:
Hi B=IIa,
I am not sure what is this about, I did not make the transaction mentioned =elow. Also my card ends
with
what is
On Monday, May 20, 2013, bellaklein wrote:
Please provide backup,
Thank you
Begin forwarded message:
=div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left=0px")
From: Chase <no-reply@alertsp.chase.com>
Date: May 20, 2013 2:59:11 PM EDT
To: ap@hbrkassociates.com
Subject: Your Single Transaction Alert =rom Chase
<=td>
This is an Alert to help you manage your credit card acco=nt ending ir=
As you requested, we are notifying you of any charges over the amount o= ($USD) 100.00, as specified in your Alert
settings. A charge of ($USD) 41.=.95 at AQUA TECH has been authorized on 05/20/2013 2:59:11 PM EDT.
EFTA_R1_01171260
EFTA02302228
Do not reply to this Alert.
If you have questions, please call t=e number on the back of your credit card, or send a secure message from yo=r Inbox
on www.Chase.com
To see all of the Alerts available =o you, or to manage your Alert settings, please log on to www.Chase.com=/a>.
<Ad>
2
EFTA_R1_01171261
EFTA02302229
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comEmail
ap@hbrkassociates.comEmail
no-reply@alertsp.chase.comPhone
2302228Phone
2302229Related Documents (6)
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