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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 Begin forwarded message: From: <javascript:_e({},%20'cvmr,% Date: February 19, 2013 4:32:03 PM EST To: Subject: Fraudulent activity on Visa car
uary 19, 2013 4:32:03 PM EST To: Subject: Fraudulent activity on Visa card 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 tf 1301234549. Can y
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]);> Subjec
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
om: Karyna Shuliak Sent: Tuesday, February 19, 2013 10:06 PM To: bellaklein Subject: Re: Fraudulent activity on Visa card 2813 Yes, thank you Bella! On Tuesday, February 19, 2013, be=laklein wrote: thank you, Great they caught her! On Feb 19, 20=3, at 4:57 PM, Karyna Shuliak wrote: I =onfirm
T To: Subject: Fraudulent activity on Visa ca=d 2813 Regarding fraudulent activity for card # 4246 3151 8086 2813, 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 # 1301234549. Can yo
Entities connected to both Bella Klein and Case Bank

Karyna Shuliak
PERSON
Robert Mueller
PERSONShani Shay
PERSONRose Mueller
PERSONSan Francisco Police Department
ORGANIZATIONPolice Department
ORGANIZATIONSan Fr
LOCATIONard, Police
ORGANIZATIONFinancial Crimes Section
ORGANIZATIONRose Smith
PERSON