EFTA02299257.pdf

From: bellaklein Sent: Tuesday, February 19, 2013 10:04 PM To: Karyna Shuliak Subject: Re: Fraudulent activity on Visa card thank you, Great they caught her! On Feb 19, 2013, at 4:57 PM, Karyna Shuliak wrote: I confirm that I am not familiar with Shani Shay. Thank you, Karyna. On Tuesday, February 19, 2013, bellaklein wrote: See the attached email from San Francisco Police Department regarding fraud on Karyna's credit card. Please confirm that you are not familiar with Shani Shay. Thank you, Bella Begin forwarded message: From: <javascript:_e({},%20'cvmr,% Date: February 19, 2013 4:32:03 PM EST To: Subject: Fraudulent activity on Visa card Regarding fraudulent activity for card I spoke with Rose Mueller with Case Bank and she gave me the phone number to contact you. We have an arrest on the person who used the above credit card, Police report tf 1301234549. Can you please let me know what dates and amounts of fraudulent transactions were made on this card. The name of the person arrested is Shani Shay and I need to ask if anyone knows this person and did this person have permission to use the card. These are basic questions that we need to ask to give to the District Attorney. If you have any questions please call me at my number below. EFTA_R1_01164201 EFTA02299257  Sergeant Rose Smith #1719 Financial Crimes Section Special Victims Unit San Francisco Police Department 850 Bryant Street, Room 500 San Francisco, CA 94103 <jayascript:_eal,%201c 2 EFTA_R1_01164202 EFTA02299258