Case File
efta-efta02074079DOJ Data Set 10CorrespondenceEFTA Document EFTA02074079
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Unknown
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DOJ Data Set 10
Reference
efta-efta02074079
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
a
Richard Kah
From:
Zorro
Sent
Mon 7/27/2015 3:43:14 PM
Subject: Re: Call Amex
Ok but what is happening with JE's card as quite a lot is pending
Sent from my iPhone
On Jul 27, 2015, at 9:38 AM, bellaklein <a>
wrote:
Hi
The following fraudulent transactions are pending on your Amex. I cancelled the
card, will receive replacement tomorrow and will Fedex it to you. After receiving
replacement card, please update all recurring payments.
JUL25
MAGAZINE 8008518934
$9 56
TRAVEL
JUL27
TRAVEL RESERVATION U
RESERVATION
USA1437980400000
TRAVEL
RESERVATION
USA1437980400000
Thank you,
Bela
On Jul 27, 2015, at I I:1,1 AM,
wrote:
JUL27
is
Hi Bella...Amex saw strap e activity on JE's card ending in 61003...I do not use this
card and
says it is not them...not sure who uses this card...you
may nee to investigate?
Begin forwarded message:
From: Zorro
TRAVEL RESERVATION U
EFTA_R1_00541570
EFTA02074079
Subject: Re: Call Amex
Date: July 27, 2015 at 11:10:41 AM EDT
To:
Hi Lesley
AMEX questioning Expcdia 3 hours $718
Not us, assume NYC
Sent from my iPhone
On Jul 27, 2015, at 8:46 AM,
> wrote:
ending in 61003
On Jul 27, 2015, at 10:45 AM,
Zorro
wrote:
Which account is the issue
Sent from my iPhone
On Jul 27, 2015, at
7:54 AM,
Hi=..please call Amex re recent charges...
EFTA R1_00841571
EFTA02074080
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Phone
8008518934Forum Discussions
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