EFTA02304262.pdf

From: Karyna Shuliak < Sent: Tuesday, February 19, 2013 9:58 PM To: bellaklein Subject: Re: Fraudulent activity on Visa card 2813 I confirm that I am not familiar with Shani Shay. Thank you, =aryna. 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: <=r> From: Date: February 19, 2013 4:32:03 PM EST To =m <javascript:_e({}, 'cvml=#39;, [email protected]);> Subject: Fraudulent activity on Visa ca=d Regarding fraudulent activity for card 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 an you please let me know what dates =nd amounts of fraudulent transactions were made on this card. e name = e 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. Financial Crimes Section Specia= Victims Unit San Francisco Police Department 850 Bryant Street, Roo= 500 EFTA_R1_01176778 EFTA02304262 San Francisco, CA 94103 2 EFTA_R1_01176779 EFTA02304263