EFTA02305242.pdf

From: Karyna Shuliak Sent: Tuesday, February 19, 2013 10:06 PM To: bellaklein Subject: Re: Fraudulent activity on Visa card 2813 Yes, thank you Bella! On Tuesday, February 19, 2013, be=laklein wrote: thank you, Great they caught her! On Feb 19, 20=3, at 4:57 PM, Karyna Shuliak wrote: I =onfirm that I am not familiar with Shani Shay. Thank you, Karyna. On Tuesday, February 19, 2013, bellaklein wrot=: See the attached email from San Fr=ncisco Police Department regarding fraud on Karyna's credit card. Plea=e confirm that you are not familiar with Shani Shay. Thank you, Bella Begin forwarded message: Cr> From: Date: February 19, 2013 4:32:03 PM EST To: Subject: Fraudulent activity on Visa ca=d 2813 Regarding fraudulent activity for card # 4246 3151 8086 2813, I spoke =ith Rose Mueller with Case Bank and she gave me the phone number to contac= you. We have an arrest on the person who used the above credit =ard, Police report # 1301234549. Can you please let me know what dates =nd amounts of fraudulent transactions were made on this card. EFTA_R1_01179329 EFTA02305242 The name =1 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 b=sic questions that we need to ask to give to the District Attorney. If =ou have any questions please call me at my number below. Sergeant Rose Smith 41719 Financial Crimes Section Specia= Victims Unit San Francisco Police Department 850 Bryant Street, Roo= 500 San Francisco, CA 94103 Desk Emai 2 EFTA_R1_01179330 EFTA02305243