EFTA02248719.pdf

To: Cc: From: Natalia Molotkova Sent: Tue 6/19/2018 6:54:40 PM Subject: Even Hotel Title: American Express ® 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 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 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 EFTA_R1_01029781 EFTA02248719 ' 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 Lesley 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 ask Lesley, 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 EFTA_R1_01029782 EFTA02248720 Begin forwarded message: Ilf From: Lesley Groff <I Subject: Re: Even Ho e 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: Les, Do you recognize the charge below 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 ategory: Travel - Lodging Thank you, Bella To loam more about email security or report a suspicious e-mail. please visit us at ar, , - es,- 40 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 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 American Express. You are responsible for any purchases. shipping charges and/or loos you authorize. Wo reserve the right to note profile and pn EFTA_R1_01029783 EFTA02248721 Privacy Statement I yisitthe CenturranCard yrobsifri To learn more about e-mail security or report a suspicious e-mail, please visit us at a 2015 American Express. All rights reserved American Express uses 3rd party concierge sconce 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_01029784 EFTA02248722