EFTA02667740

From: Richard Kahn Sent: Thursday, Mayl WP M To: jeffrey E. Subject: Re: ■card ok Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor On May 10, 2018, at 9:44 AM, jeffrey E. <jeevacation@gmail.com> wrote: have bella rip her a new one On =hu, May 10, 2018 at 9:43 AM Richard Kahn wrote: appears last night that she =ttempted Venmo which was the same transaction she did twice in prior =onth sending money to her mother amount of attempt last =ight was 515 after she was informed from bella of lower limit of 3,000 =er month.. Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 EFTA_R1_01919616 EFTA02667740 Begin forwarded message: From: =/b>"American Express" <AmericanExpress@welcome.aexp.com> Subject: =/b>Fraud Protection =lert Date: =/b>May 9, 2018 at 9:18:45 PM EDT To: =/b Reply-To: =/b>"" <DoNotReplyUS@service.americanexpress.com> Does this look familiar? Account Ending: 12128 Fraud =rotection In regards to - Additional =ard ending in 12128 For your security, we regularly monitor accounts for =ossible fraudulent activity. Below are the details of an attempted =harge: Attempted Date Merchant Amount 2 EFTA_R1_01919617 EFTA02667741 Original =tatus 05/09/18 VENMO 515.00 USD Not =pproved Do you recognize this attempt? Great! Click Yes to =erify and we'll email you shortly to confirm. Okay. Click No and =e'll help you protect your account. If you or an authorized party has already =ddressed this concern, please disregard this message. Thank you for helping us to protect the security of your =ccount. American Express Account Protection Services 3 EFTA_R1_01919618 EFTA02667742 Privacy Statement Update Your Email Your account information is included =bove to help you recognize this as a customer care e-mail from American =xpress. To learn more about e-mail security or report a suspicious =-mail, please visit us at americanexpress.com/phishing. We kindly ask you not to =eply to this e-mail but instead contact us via Customer Care. 2018 American Express. All =ights reserved. AGNEUALE0034003 please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 4 EFTA_R1_01919619 EFTA02667743