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ent: 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
avascript:_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 y
013, be=laklein wrote: thank you, Great they caught her! On Feb 19, 20=3, at 4:57 PM, Karyna Shuliak wrote: I =onfirm that I am not familiar with Shani Shay. Thank you, Karyna. On Tuesday, February 19, 2013, bellaklein wrot=: See the attached email from San Fr=ncisco Police Department regarding fraud
2013 4:32:03 PM EST 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 # 13
activity on Visa card thank you, Great they caught her! On Feb 19, 2013, at 4:57 PM, Karyna Shuliak wrote: I confirm that I am not familiar with Shani Shay. Thank you, Karyna. On Tuesday, February 19, 2013, bellaklein wrote: See the attached email from San Francisco Police Department regarding fraud
'cvmr,% Date: February 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 13
Entities connected to both Shani Shay and Rose Mueller

Bella Klein
PERSONCase Bank
ORGANIZATION
Karyna Shuliak
PERSONSan Francisco Police Department
ORGANIZATION
Robert Mueller
PERSONRose Smith
PERSONPolice Department
ORGANIZATIONSan Fr
LOCATIONard, Police
ORGANIZATIONFinancial Crimes Section
ORGANIZATION