Case File
efta-efta00553528DOJ Data Set 9OtherFrom: bellaklein
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Unknown
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DOJ Data Set 9
Reference
efta-efta00553528
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1
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From: bellaklein
To:
Subject: Amex Black statements for June, July and August 2012
Date: Thu, 16 Aug 2012 15:34:04 +0000
Attachments: Amex_JE_Black_060812_statement.xls; JEE_Amex_Black_Statement_Jul_10_2012.xls;
JEE_Amex_Black_Statement_Aug_10,2012.xls
Please work on your statements. We are falling behind a lot.
With all fraud activities I have to have better records. Karyna sent some receipt photos. I matched some of them.
It is very hard to read a photo receipt, but better then nothing.
Thank you very much
EFTA00553528
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