To:
From:
Sent Tue 2/19/2013 9:49:10 PM
Subject Re: Fraudulent activity on Visa card 2813
I do not know that person. I'm glad they caught her!
On Feb 19, 2013, at 4:42 PM, bellaklein wrote:
See the attached email from San Francisco Police Department regarding fraud on
ICaryna's credit card. Please confirm that you are not familiar with Shani Shay.
Thank you,
Bella
Begin forwarded message:
From:
Date: February 19, 2013 4:32 03 PM EST
To:
Subject: Fraudulent activity on Visa card 2813
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 # 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 Attomey. If you have any questions please call me at my number below.
Sergeant Rose Smith #1719
Financial Crimes Section
Special Victims Unit
San Francisco Police Department
850 Bryant Street, Room 500
San Francisco, CA 94103
Mal
EFTA_R1_00806907
EFTA02147873