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g fraudulent activity for card I spoke =ith Rose Mueller with Case Bank and she gave me the phone number
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
for card # 4246 3151 8086 2813, I spoke =ith Rose Mueller with Case Bank and she gave me the phone number
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
g fraudulent activity for card I spoke with Rose Mueller with Case Bank and she gave me the phone number
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
Entities connected to both Robert Mueller and Shani Shay

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