EFTA02329983.pdf
dataset_11 pdf 89.6 KB • Feb 3, 2026 • 2 pages
From:
Sent: Monday, February 1, 2016 11:07 PM
To:
Cc: ; Karyna Shuliak; Bella Klein
Subject: Re: Amex January
Have no idea, the only time I used your card was were with you when we=purchased tickets for charity event for all girls,
but I didn't save a=y info or use it. Sorry babe may be you should contact the bank and see wh=re charge was made and
its location
On Monday, F=bruary 1, 2016,
wrote:
So strange... I don't have your card deta=ls either baby
Envoye de mon iPhone
On Feb 1, 20=6, at 12:11 PM,
<javascript:_e(%7B%7D,'cvm=', );> wrote:
=irls I have an odd charge on my Amex and want to make sure those of you wh= might have my card
details didn't purchase anything from vendor below=before we put it as fraud. Perhaps je asked you to buy something.
S=nt from my iPhone
Begin forwarded message:
From: bellaklein <
Date: February 1, 2016 at 11:35:26=AM EST
To:
<javascript:_e(%76%7D,I=vml. );»
Subject: Fwd: Amex January
</=iv>
here is more details <=iv>
Doing bus=ness as:
DIGITAL RIVER PACIFIC <http://www.myord.com/>
EDEN =RAIRIE
MN
55344-3765
UNITED STATES OF AMERICA (=HE)
EFTA_R1_01260343
EFTA02329983
Reference:40=A0
Merchandise & Suppli=s - Internet Purchase
=div>
Thank you,
Bella
Tel:
Begin forwarded message:
<= iv style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-
left:=px">From: Susan Hamb=in
>
Subject: Amex January
=b>Clate: January 29, 2016 at 7:31:49 PM EST
<=div>
To: Bella =Iein <
<javascript:_e(%7B%7D,icvm
Thank you Bella
I am concern=d with orderfind.com</=> mn <http://orderfind.comh
Going to make sure it was none of the girls using my card.<=div>
<Amex_Black_Sue Statement _Jan 2016_011016_sort.xls>
<=iv>
Sincerely
2
EFTA_R1_01260344
EFTA02329984
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Document Metadata
- Document ID
- 0adfb02d-8b9c-4271-b125-0f2daeb4051d
- Storage Key
- dataset_11/EFTA02329983.pdf
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- Created
- Feb 3, 2026