Back to Results

EFTA02249324.pdf

Source: DOJ_DS11  •  email/external  •  Size: 238.9 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

To: Cc: From: Natalia Molotkova Sent: Tue 6/19/2018 8:01:07 PM Subject: Even Hotel Title: American Express er Yes, but if it did hit, I would change card number. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Natasha, but pending charge might newer become a real charge. Should we just watch the charges.. Thank you, Bella On Jun 19, 2018, at 2:54 PM, Natalia Molotkova wrote: I - • JurrefiSqd_liebsrin To learn more about e-mail security or report a suspicious e-mail, please visit us at americanoxpress comfphishrrig. O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American Expr actions of the service provider and the only remedy for any claims relating to services or products provided by tho service provider is against the service provider and responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes. 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 Relationship Manager EFTA_R1_01031462 EFTA02249324 Hours: 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 HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 19, 2018, at 2:44 PM, Bella Klein 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 On Jun 19, 2018, at 11:35 AM, Natalia Molotkova wrote: Called accounting twice, left voice messages, asked them to call me back. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST EFTA_R1_01031463 EFTA02249325 response is below, she did not book it. Please dispute Thank you, Bella On Jun 19, 2018, at 10:07 AM, Natalia Molotkova wrote: I don't remember booking it, did you askM, if she booked it? I am still on call. I can open dispute, Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Good Morning Natasha, Please help with the charge below, it might be fraud Thank you, Bella Begin forwarded message: From: Subject: Re: Even Hotel Date: June 19, 2018 at 9:58:12 AM EDT To: Bella Klein < i do not! that was just this last friday? On Jun 19, 2018, at 9:54 AM, Bella Klein < > wrote: Do you recognize the charge below EFTA_R1_01031464 EFTA02249326 JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1,674./ 5Aler Doing business as: EVEN HOTEL BROOKLYN View Details on Merchant Website 46 NEVINS ST BROOKLYN NY 11217-1020 UNITED STATES 718.552.3800 Category: Travel - Lodging Thank you, Bella ,3C.; Strc.rnent I Visit the Centurion Card wehstre To learn more about e-mail security of Kapott a suspicious e-mail, please visit us at rnencanexpress oorn/ohlohng. O 2015 American Express. MI rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider Amoncan Express. You are responsible for any purchases. shipping charges and/or fees you authonze. Wo reserve the right to note profile and pri • • -'. I Visit the Centurion Card webstte To learn more about e-mail security or roped a suspicious e-mail. please visit us at O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases. shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes. EFTA_R1_01031465 EFTA02249327

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA02249324.pdf
File Size 238.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 4,643 characters
Indexed 2026-02-12T12:52:07.300596

Related Documents

Documents connected by shared names, same document type, or nearby in the archive.

Ask the Files