EFTA02164775.pdf
dataset_10 PDF 61.8 KB • Feb 4, 2026 • 1 pages
To:
Cc: = =lla Kiel Lesley
Gro
From:
Sent Mon 7/23/2012 3:32:50 AM
Subject JE Amex fraud
Sony Rich, meant to include you in below as well.
----- Forwarded messy e
From:
Date: Sun, Jul 22, 2012 at 11:31 PM
Subject: JE Amex fraud
To: Bella Klein
Cc: • , Lesley Groff< >
Bella the issue you phoned about today with Amex was fraud, Je was not trying to book a ticket.
Pretty crazy as the person answered all the security questions correctly. Stuart from Amex wanted
to speak to JE directly, I asked Je what happened and he said they are sending him a new card
which should arrive by tuesday.
and Les, just to fill you in, Stuart from Amex phoned Bella and said that Jeffrey had been on
the phone to him booking a ticket to Zurich and they had been disconnected. When I phoned him
back he told me the person he had been speaking to had answered all the security questions
correctly and they were in the process of booking the ticket when they were disconnected.
EFTA_R1_00841633
EFTA02164775
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- Created
- Feb 4, 2026