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Homechevron_right Emailchevron_right Re: Fraudulent activity on Visa card 2813
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Re: Fraudulent activity on Visa card 2813

3 messages picture_as_pdf Source PDF
B
bellaklein Feb 19, 2013 5:00 AM

See the attached email from San Francisco Police Department regarding fraud on Karyna's credit card. Please confirm that you are not familiar with Shani Shay.

Thank you,
Bella

S
San Francisco Police Department Feb 19, 2013 9:32 PM
To
bklein575@gmail.com

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 and 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 Attorney. If you have any questions please call me at my number below.

Financial Crimes Section
Special Victims Unit
San Francisco Police Department
850 Bryant Street, Room 500
San Francisco, CA 94103

K
Karyna Shuliak Feb 20, 2013 2:58 AM
To
bellaklein

I confirm that I am not familiar with Shani Shay.
Thank you,
Karyna.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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