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efta-efta00443467DOJ Data Set 9Other

From: Lesley Groff <MIMIlle

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DOJ Data Set 9
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efta-efta00443467
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From: Lesley Groff <MIMIlle To: Bella Klein Subject: Re: JE Amex Date: Mon, 23 Jan 2017 22:06:34 +0000 ok, cool > On Jan 23, 2017, at 5:06 PM, Bella Klein < wrote: > maybe JE, Rich emailed him > Thank you, > Bella > • Tel: >> On Jan 23, 2017, at 5:04 PM, Lesley Groff > wrote: >> >> I for sure did not buy any tix for JE on Fandango... >> >> I on the other hand, had about $35,000 worth of fraud charges on my card in Dec.! quite scary! Medical Supplies and high end shoes! weird! >> >>> On Jan 23, 2017, at 5:02 PM, Bella Klein .‘: > wrote: >>> will ask JE and after dispute. I oleos have a fandango charge maybe fraud as well >>> Thank you, >>> Bella >>> Tel: >>>> On Jan 23, 2017, at 5:01 PM, wrote: >>>> we did buy arina the hotel. odd.. some tickets on Stub Hub on Dec. 18th..for the Nutcracker...no idea on >>>>> On Jan 23, 2017, at 4:54 PM, Bella Klein <* > wrote: >>>>> at same date i have charge from Stubhub for Arina 2 tickets, but not sure the hotel have something to do with its. Both San Francisco.. >>>>> Thank you, >>>>> Bella >>>>> Tel: 212-971-1307 >>>>>> On Jan 23, 2017, at 4:45 PM, > wrote: >>>>>> I think so too...I have no reason to have booked a La Quinta In on Dec. 18th in CA on Je's card!...sorry! >>>>>>> On Jan 23, 2017, at 4:43 PM, Bella Klein < wrote: >>>>>>> I think it is fraud.. just double check with you >>>>>>> Thank you, >>>>>>> Bella EFTA00443467 >>>>>>> Tel: >>>>>>>> On Jan 23, 2017, at 4:40 PM, Lesley Groff wrote: >>>>>>>> I don't think so...thru Amex? >>>>>>>>> On Jan 23, 2017, at 4:36 PM, Bella Klein > wrote: >>>>>>>>> California >>>>>>>>> Thank you, >>>>>>>>> Bella >>>>>>>>> Tel: >>>>>>>>>> On Jan 23, 2017, at 4:35 PM, Lesley Groff < wrote: >>>>>>>>>> where ? what town? >>>>>>>>>>> On Jan 23, 2017, at 4:35 PM, Bella Klein <• > wrote: >>>>>>>>>>> Hi Les, >>>>>>>>>>> Did you book La Quinta Inns on Dec 18th or around this date? >>>>>>>>>>> Thank you, >>>>>>>>>>> Bella >>>>>>>>>>> Tel: >> EFTA00443468

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