Case File
efta-02680674DOJ Data Set 11OtherEFTA02680674
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02680674
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
Tuesday, August 21, 2012 6:03 PM
To:
Jeffrey
Cc:
Subject:
BNP Paribas bank statement
Attachments:
SKMBT_C25312082113210.pdf, Untitled attachment 00152.htm
Jeffrey,
Enclosed please find transactions on Paris bank =tatement from your French debit card on August 1st. Lesley =onfirmed
that on August 1st you were on the Ranch. Please confirm =he charges are authorized or it is fraud and somebody is
using your =ebit card.
Thank =ou,
Bella
Begin =orwarded message:
From:
Date: August 21, 2012 1:21:41 PM EDT
To:
Subject: Message from =MBT_C253
Reply-To:
1
EFTA_R1_01989405
EFTA02680674
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Phone
12082113210Phone
2680674Forum Discussions
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