From: Belle Klein <MMIII >
To: Natalia Molotkova
Cc: Richard Kahn aMille Lesley GrotTel ,
Subject: Rc: Even Hotel
Date: Tue, 19 Jun 2018 19:17:11 40000
Natasha, but pending charge might newer become a real charge. Should we just watch the charges..
Thank you,
Bella
Tel:
On Jun 19, 2018, at 2:54 PM, Natalia Molotkova e wrote:
JS Centurion Banner
Looks like fraud. you need to open fraud case. yes. change card. I can connect you to Fraud or you can call them directly at
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshi Mane er
Motes: Mon through Friday 9AM-530PM EST
lets be clear that it is not currently a charge as it is pending..
natalia do we need to cancel card?
please advise
thank you
Richard Kahn
HEtRK Associates Inc.
On Jun 19. 2018. at 2:44 PM. Bella Klein < 7.. wrote:
Just received a phone call from Even Hotel in Brooklyn as I requested backup for the Amex Charge. They researched and did not find any records for the amount charged and no
reservations made with our card. Looks that it is fraud. Need to dispute it.
Thank you.
Bella
Tel:
On Jun 19. 2018, at 11:35AM. Natalia Molotkova e. ", wrote:
clIS Centurion Banner
Called accounting twice, left voice messages, asked them to call me back.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationshi Mane er
Hours: Mon through Friday 9AM-S30PM EST
Lesley response is below. she did not book it. Please dispute
Thank you.
Bela
EFTA00476888
Tel:
On Jun 19. 2018. at 10.07AM. Natalia Molotkova wrote:
I don't remember booking it, did you ask Lesley. if she booked it? I am Mil on call. I can open dispute. if you definitely do not recognize the charge.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Good Morrill] Natasha.
Please help with the charge below. it might be fraud
Thardc you.
Bela
Tel:
Begin forwarded message:
From: Lesley Groff
Subject: Re: Even Hotel
Date: June 19. 2018 at 9:58:12 AM EDT
To: Elena Klein
i do not! that was just this last friday?
On Jun 19. 2018. at 9:54 AM. Bella Klein wrote:
Les.
Do you recognize the charge below
$ Neil Me When Postea?
1.
6
EVEN HOTEL Jeffrey E
JUN 15 Epstein
7
BROOKLYN
5
Doing business as.
EVEN HOTEL BROOKLYN
View Details on Merchant Website
UNITED STATES
Category. Travel - Lodging
Thank you.
Bella
Tel:
E,A it I C...; 'Iit U r.il C a J te.l'eon ; :T', Ain't's*
to tern ewe strut erne. seamy ar reparl a SYMMS, a-mal.pkeee men to al Nr-ntvmmxp.n4nen-.Thelr, n).
C2015 terwican Ennis NI nght, reserves
Amerce, Drees uses 3,0 any conclave senice Pn704er0 wow ore rot OVIPIXCS bade MAW ciAmanzan EVROf Ind ycv sarnAnlry, MI Amerce,Ewets e n na way reepanwele or ti tle bee mere Express 0
the sonic* wooer eminency Illerlidy PM cony JOTS figilklattrIdallAVS or prates ort.ia04 try tee sows pnyikia is epeeist tno4Orli“ reovan and ratogamiMnWlWVEgmu. You pro rospensele Wang
nechases. there Owen anderfees ye; atirence. ‘Ve retetve fe nye to row croneand cre'ereno, data for tennro axpeue
EFTA00476889
rr :, &au:m.9. I+:;.: C01,6;,-, Ca n: m0:6 rc.
Torearn mom alma eeel manly a mod a sospraws emit. Sam •Issi as al ‘r^-, r, r^,rmfts mmte, shri. Manta
V,
0 201SamartanEmtoca.MI Nits comnad
Ameezan €, s uses NI pap atone semme modem we not authomeelM act on being al Amman Enemaandneam,wnaedr HIM Meow Envoys is in no mry mei:onside what* for lhe nom of hater/co Express
prmkki tad IN arty moody (04 airy dams Salina to soivixd of watts meralad try WM sank. pnreldst is Komi es muddy oad rt. oadmiAmorxon Emma. Va. pm mspoastIo for my purchases. shawl(' <harem
aryar leas '<a atone We mime me not a role vote and preterenze eta 1w gamma pnoems
EFTA00476890