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Case File
efta-efta00555236DOJ Data Set 9Other

DS9 Document EFTA00555236

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00555236
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: aa> To: a >, Karyna Shuliak Subject: Date: Sat, 15 Sep 2012 18:17:56 +0000 Did either of you use my black amex card for a purchase at Crate and Barrel on 8/17/12 for $697.00? Going over my credit card statements and it's not my charge.. I suspect fraud again EFTA00555236

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