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efta-efta01118857DOJ Data Set 9Other

DS9 Document EFTA01118857

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Unknown
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DOJ Data Set 9
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efta-efta01118857
Pages
6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Subject: Fw: Your Debit Card Transaction Date: October 14, 2012 12:56:54 PM EDT To: Bella Klein email Reply-To: Receipt 1 Original Message From: Chase To: me Subject: Your Debit Card Transaction Sent: Oct 14, 2012 1:25 PM This is an Alert to help manage your account ending in A $831.16 debit card transaction to PHIE DERHY on 10/14/2012 7:25:04 AM EDT exceeded your $125.00 set Alert limit. -cte/Opre?_4 ;19 If you have any questions about this transaction, please call 1- 877-C HASEPC. https://www.chase.com/accountprotection To see all of the Alerts available to you, please log on to www.chase.com. To reply to this Alert, please send us a secure message from your inbox on www.chase.com. EFTA01118857 From: Subject: IMG-20121014-03905.jpg Date: October 14, 2012 12:53:53 PM EDT To: Bella Klein email Reply-To: Hi Bella, 1 Attachment, 144 KB Jeffrey asked me to buy beauty products for all the rooms of the Paris apartment. Please find attached the 2 receipts from the pharmacy and from Sephora. They are in EUR, I can forward you the email from my bank with the info in USD. Please reimburse on my card. Thank you very much! Sent via BlackBerry from T-Mobile CARTE RANCAIRE EMV LE 14/ 10/12 A 13:? PHI 455c•).(5C3EILJF2 Pour information : 41.95,50 FRF DEBIT SIGNATURE DU PORTEUR ME RCI 1' I C KE1 COMME RtANT A CCIts1SERVFR—: EFTA01118858 From: Subject: Date: To: Reply-To: Fw: Your Debit Card Transaction October 14, 2012 12:55:25 PM EDT Bella Klein email Receipt 2 Original Message From: Chase To: me Subject: Your Debit Card Transaction Sent: Oct 14, 2012 4:16 PM This is an Alert to help manage your account ending in A $2,038.27 debit card transaction to SEPHORA 159 on 10/14/2012 10:16:16 AM EDT exceeded your $125.00 set Alert limit. If you have any questions about this transaction, please call 1- 877-CHASEPC. https://www.chase.com/accountprotection To see all of the Alerts available to you, please log on to www.chase.com. To reply to this Alert, please send us a secure message from your inbox on www.chase.com. EFTA01118859 From: Subject: IMG-20121014-03906.jpg Date: October 14, 2012 12:54:43 PM EDT To: Bella Klein email Reply-To: 1 Attachment. 125 KB Receipt 2 Sent via BlackBerry from T-Mobile 2.90 * 1 237658 - SEPHORA CD MYRTILLE 2.90 * 1 231653 - SEPHORA CD LAGON 2.90 * 1 231648 - SEPHORA CO COCO 2.90 * 1 237427 - SENORA BAIN 0.50 * 6 - - - - - - - - - - - - - - - - TOTAL ( EUR ) CARTE BANCAIRE tvAt4) 19.63 TOTAL H.T. Arvi Par NOR Re L.%j DOUC 140 2.90 DOUC 140 2.90 DOUG 140 2.90 3.00 15E58 .E5() 1568.5 EUR 257.01 EUR 1311.49 EUR Nbre Articles : 92 EFTA01118860 From: Subject: Fw: Your Debit Card Transaction Date: October 15, 2012 6:38:17 AM EDT To: Bella Klein email Reply-To: Receipt 3 - I bought a samsung galaxy phone for Jeffrey with a 200 euro credit. Original Message From: Chase To: me Subject: Your Debit Card Transaction Sent: Oct 15, 2012 12:32 PM This is an Alert to help manage your account ending in A $1,165.51 debit card transaction to FT CHAMPS ELYSEE 75 on 10/15/2012 6:32:25 AM EDT exceeded your $125.00 set Alert limit. If you have any questions about this transaction, please call 1- 877-CHASEPC. https://www.chase.com/accountprotection To see all of the Alerts available to you, please log on to www.chase.com. To reply to this Alert, please send us a secure message from EFTA01118861 From: Subject: IMG-20121015-03907.jpg Date: October 15, 2012 6:46:50 AM EDT To: Bella Klein email Reply-To: 1 Attachment, 128 KB Orange (phone) receipt in eur. Sent via BlackBerr from T-Mobile EFTA01118862

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SWIFT/BICRANCAIRE
URLhttps://www.chase.com/accountprotection

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