[email protected]
Jun 17 3:53 AM
Stamping and machining support
Overton Industries introduction for metal stamping and machining services.
[email protected]
Jun 17 3:13 AM
Re: Re: LENKENG Wireless Products samples
[email protected]: Re: Re: LENKENG Wireless Products samples
Bank of America
Jun 17 2:45 AM
Your available account balance is low
Bank of America: Your available account balance is low
Tesla
Jun 17 1:06 AM
Tesla Insurance Payment Received
Tesla Insurance payment confirmation for $14.35 received.
Interactive Brokers Client Services
Jun 17 12:40 AM
Message Center Notification
Interactive Brokers ticket response regarding Kanex account messaging.
Joaquín Medina
Jun 17 12:34 AM
RE: Re:[## 708 ##] RE: RMA for EXT-4KHD70M
AVIT Vision requests credit memo for destroyed equipment per RMA 708.
Microsoft Outlook
Jun 16 10:36 PM
Undeliverable: FW: TIER 3 Trending Stocks Part 2 (1 New Red Candle): $DELL, $OSCR, $ONDS, $ZETA, $LMND and $TMC (June 17, 2026-daily)
Microsoft Outlook: Undeliverable: FW: TIER 3 Trending Stocks Part 2 (1 New Red
Interactive Brokers Client Services
Jun 16 9:59 PM
Security Notice for User k******8: Verify Log In
Fake Interactive Brokers security alert requesting account verification.
Microsoft Outlook
Jun 16 9:38 PM
Undeliverable: FW: $QCOM (June 17, 2026-daily)
Microsoft Outlook: Undeliverable: FW: $QCOM (June 17, 2026-daily)
TDhruv Sharma
Jun 16 9:05 PM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
Fabiola Hernandez
Jun 16 6:55 PM
Tomorrow is Spirit Day – Souvenir T-Shirt Day
Spirit Day reminder: kids invited to wear souvenir t-shirt tomorrow at camp.
Derrick
Jun 16 6:19 PM
Request for More Info: EXT-USBC2XI-100M - Dual-Host USB 3.2 Gen 1 Extender over CAT6a — USB-C & USB-B Inputs, 100m/328ft
Product inquiry for USB extender; requesting pricing, specs, availability.
Sydnee Agent (AI)
Jun 16 6:00 PM
[Spread Cal] 2026-06-17 — per-stock max_spread_bps results
Sydnee Agent (AI): [Spread Cal] 2026-06-17 — per-stock max_spread_bps results
Sydnee Agent (AI)
Jun 16 5:40 PM
[Calibration Daily] 2026-06-17
Sydnee Agent (AI): [Calibration Daily] 2026-06-17
Sydnee Agent (AI)
Jun 16 5:30 PM
Sydnee algo daily — dev $-2,699 · prod $+0 · 6d window
Sydnee Agent (AI): Sydnee algo daily — dev $-2,699 · prod $+0 · 6d window
Find My
Jun 16 5:24 PM
A sound was played on Kelvin’s iPad mini.
Find My: A sound was played on Kelvin’s iPad mini.
Sammy Cemo, Matt Pourcho and Anthony DeLorenzo
Jun 16 4:04 PM
New Pricing | Fortune 40 Credit | STNL Industrial | 11 Yr. WALT | SoCal
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is cbre.com
Microsoft Store
Jun 16 3:23 PM
Meet the new Surface lineup—with limited-time offers
Microsoft Store: Meet the new Surface lineup—with limited-time offers
[email protected]
Jun 16 2:34 PM
New Funding Program
Funding broker offering working capital solutions and consolidation services.
Sammy Cemo and Anthony DeLorenzo
Jun 16 2:03 PM
Single-Story Owner-User Offering in Newport Beach
⚠ PHISHING: employee impersonation: display name matches 'anthony' but sender is cbre.com
Aarti Gupta
Jun 16 1:53 PM
Re: CR-TOUCH6R 6" Widescreen Touch Panel with Knob, RS232/RS485 & PoE
Aarti Gupta: Re: CR-TOUCH6R 6" Widescreen Touch Panel with Knob, RS232/RS
[email protected]
Jun 16 1:43 PM
Action required: Your June booking bonuses expire soon
⚠ PHISHING: phishing subject pattern: 'Action required' from external sender vacationoffer.com
TAnthony Patino
Jun 16 1:30 PM
[Teams oneOnOne] (Teams DM)
LK account overdrawn; bank fee applied, needs replenishment before QB charge.
TAnthony Patino
Jun 16 1:27 PM
[Teams oneOnOne] (Teams DM)
Anthony Patino sent a brief Teams DM referencing 'LK'.
TAnthony Patino
Jun 16 1:27 PM
[Teams oneOnOne] (Teams DM)
Anthony Patino reports insufficient funds issue.
Amazon Payments
Jun 16 12:44 PM
Action requise sur le compte Amazon Payments
Fake Amazon Payments suspension notice in French requesting account verification.
Nick Daniel
Jun 16 11:04 AM
Quick question
TriNet HR solution sales inquiry.
Aarti Gupta
Jun 16 10:04 AM
Re: Order help #1227
Aarti Gupta: Re: Order help #1227
Aarti Gupta
Jun 16 10:03 AM
Re: Order help #1227
Aarti Gupta: Re: Order help #1227
Aarti Gupta
Jun 16 9:59 AM
EXT-USBCPD4K-70M 18Gbps USB-C 4K60 HDBaseT 3.0 Extender with 100W PD (70m)
Aarti Gupta: EXT-USBCPD4K-70M 18Gbps USB-C 4K60 HDBaseT 3.0 Extender with
Sean McGinley
Jun 16 9:58 AM
Order help #1227
Customer inquiry about HDMI extender transmitter compatibility for order #1227.
IBKR FYI
Jun 16 9:51 AM
FYI: Upcoming Exchange Holidays
Exchange holiday notice: MIAX, NASDAQ, NYSE closed June 19.
IBKR FYI
Jun 16 9:27 AM
FYI: Upcoming Exchange Holidays
NASDAQ/MIAX exchange holiday June 19, 2026 — no trading.
Hims
Jun 16 9:02 AM
Kelvin - action required on your account
⚠ PHISHING: phishing subject pattern: 'action required' from external sender icloud.com
[email protected]
Jun 16 9:02 AM
You have a new estimate
Suspicious medical estimate link from Providence—verify legitimacy before clicking.
Mail Delivery System
Jun 16 8:20 AM
Mail delivery failed [Invoice #36077 PO: SH260526762J]
Mail delivery failed for invoice #36077 to Mike Vanderkamp; recipient address rejected.
Mail Delivery System
Jun 16 8:19 AM
Mail delivery failed [Invoice #36078 PO: SH260430677J]
Mail delivery failed: [email protected] → [email protected] for invoice #36078.
Mail Delivery System
Jun 16 8:19 AM
Mail delivery failed [Invoice #36079 PO: SH2606101007J]
Mail delivery failure: invoice to [email protected] rejected by recipient server.
TDhruv Sharma
Jun 16 8:16 AM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
Zoho Campaigns
Jun 16 7:55 AM
Campaign "NEW USB-C + USB-B Dual-Host Extender · 100m" has been successfully Sent - Zoho Campaigns
Zoho Campaigns notification: USB-C/USB-B extender product campaign sent successfully.
Ali Pacheco
Jun 16 7:53 AM
Request for More Info: EXT-USBC2XI-100M - Dual-Host USB 3.2 Gen 1 Extender over CAT6a — USB-C & USB-B Inputs, 100m/328ft
Product inquiry for USB 3.2 extender from external vendor.
KanexPro
Jun 16 7:51 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro
Jun 16 7:50 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro
Jun 16 7:50 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro
Jun 16 7:49 AM
NEW USB-C + USB-BDual-Host Extender · 100m
KanexPro: NEW USB-C + USB-BDual-Host Extender · 100m
TDhruv Sharma
Jun 16 7:33 AM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
TDhruv Sharma
Jun 16 7:32 AM
[Teams oneOnOne] (Teams DM)
Dhruv Sharma: [Teams oneOnOne] (Teams DM)
Bank of America
Jun 16 6:16 AM
Your available account balance is low
Bank of America: Your available account balance is low
Let's Talk Supply Chain
Jun 16 6:01 AM
Are you ready?
Suspicious meeting confirmation from unknown sender with obfuscation.
Interactive Brokers Client Services
Jun 16 5:18 AM
Message Center Notification
Interactive Brokers ticket response regarding Kanex account notification.
QFS Transportation LLC Statement
AI verdict
financial
high
· confidence: high
· by haiku
“Load Karma Inc has $7,362 past-due balance (90+ days); payment demanded.”
Reasoning: Vendor statement showing delinquent account for Load Karma Inc (one of Kelvin's entities listed in focus), with collection action threatened — requires immediate attention to avoid further penalties.
<html>
<body>
<table border=0 cellspacing=10>
<tr>
<td><font size=7 color="#253e99">QFS Transportation LLC</td>
<td><img src="https://www.fstarllc.com/images/dbsticker.jpg"
style="width:50%"></img></td>
</tr>
</tr>
<td><font size=6 color="#253e99">Statement For 05-21-26</td>
</table>
<hr>Please review the attached statement (<font color="red"><b><u>click on Load
Nbr to view actual invoice</b></u></font>) and confirm receipt of all invoices.
Your account is severely delinquent. Please be advised you have invoices that
are now more than 90 days past due. In an effort to avoid any further
collection activity, please make payment to bring account current. If you are
disputing payment on any of these invoices, please contact our office
immediately at 1-812-496-0265.
<hr>This is an automatically generated statement. It may not reflect recent
payments being applied. Invoicing issues email [email protected]<hr>
<table width="100%" border=0 cellspacing=1>
<tbody>
<tr><td>141178 - Load Karma Inc</td></tr>
<tr><td>3753 Howard Hughes Pkwy<br>Ste 200-803</td></tr>
<tr><td>Las Vegas, NV 89169-0938</td></tr>
</tbody>
</table>
<table border=1 cellspacing=1>
<thead>
<tr style="background-color:#253e99;color:white">
<th align=right><font size=2>Current</th>
<th align=right><font size=2>Over 30</th>
<th align=right><font size=2>Over 45</th>
<th align=right><font size=2>Over 60</th>
<th align=right><font size=2>Over 90</th>
<th align=right><font size=2>Total</th>
</tr>
</thead>
<tr>
<td align=right><font size=3 color=black>$0.00</td>
<td align=right><font size=3 color=black>$0.00</td>
<td align=right><font size=3 color=black>$0.00</td>
<td align=right><font size=3 color=black>$0.00</td>
<td align=right><font size=3 color=black>$7,362.00</td>
<td align=right><font size=3 color=black>$7,362.00</td>
</tr>
</table>
<table width="100%" border=0 cellspacing=1>
<tbody>
<tr><td><font size=3 color=black><b>Contact: </b>Michael Linwood</td></tr>
<tr><td><font size=3 color=black><b>Phone: </b>812-727-5501</td></tr>
<tr><td><font size=3 color=black><b>Email:
</b>[email protected]</td></tr>
</tbody>
</table>
<table width="100%" border=0 cellspacing=1>
<tbody>
<tr><td><font size=3 color=black><b>Remit Payment To:</b></td></tr>
<tr><td><font size=3 color=black> QFS Transportation
LLC</td></tr>
<tr><td><font size=3 color=black> P.O. Box
205434</td></tr>
<tr><td><font size=3 color=black> Dallas, TX
80291-2394</td></tr>
<tr><td><font size=3 color=black> </td></tr>
<tr><td><font size=3 color=black> p: (812)
637-3251</td></tr>
<tr><td><font size=3 color=black> f: (812)
450-4181</td></tr>
<tr><td><font size=3
color=black> [email protected]</td></tr>
</tr>
</tbody>
</table>
<table border=1 cellspacing=1>
<tr style="background-color:#253e99;color:white">
<th>Invoice Nbr</th>
<th>Load Nbr</th>
<th>Inv Date</th>
<th>Bill Reference Number</th>
<th>Container Number</th>
<th align=right>Invoice Amt</th>
<th align=right>Balance Due</th>
<th align=right>Age</th>
</tr>
<tbody>
<tr><font size=3 color=black>
<td>2056073</td>
<td><a href="https://www.fstarllc.com/truckinginvoices/1607/2056073/2056073_EXTERNALINVOICE.pdf"
target="_bank">2056073</a></td>
<td>11-04-25</td>
<td>225781</td>
<td>BEAU4824680</td>
<td align=right>$1,796.00</td>
<td align=right>$1,796.00</td>
<td align=right>198</td>
</tr>
<tr><font size=3 color=black>
<td>2056055</td>
<td><a href="https://www.fstarllc.com/truckinginvoices/1605/2056055/2056055_EXTERNALINVOICE.pdf"
target="_bank">2056055</a></td>
<td>11-04-25</td>
<td>225827</td>
<td>OOLU9775927</td>
<td align=right>$1,546.50</td>
<td align=right>$1,546.50</td>
<td align=right>198</td>
</tr>
<tr><font size=3 color=black>
<td>2056054</td>
<td><a href="https://www.fstarllc.com/truckinginvoices/1605/2056054/2056054_EXTERNALINVOICE.pdf"
target="_bank">2056054</a></td>
<td>11-04-25</td>
<td>225826</td>
<td>OOCU7937961</td>
<td align=right>$1,716.50</td>
<td align=right>$1,716.50</td>
<td align=right>198</td>
</tr>
<tr><font size=3 color=black>
<td>2063367</td>
<td><a href="https://www.fstarllc.com/truckinginvoices/2336/2063367/2063367_EXTERNALINVOICE.pdf"
target="_bank">2063367</a></td>
<td>11-18-25</td>
<td>ES283220</td>
<td>ONEU3044009</td>
<td align=right>$1,050.00</td>
<td align=right>$1,050.00</td>
<td align=right>184</td>
</tr>
<tr><font size=3 color=black>
<td>2076543</td>
<td><a href="https://www.fstarllc.com/truckinginvoices/654/2076543/2076543_EXTERNALINVOICE.pdf"
target="_bank">2076543</a></td>
<td>12-09-25</td>
<td>GNO25100075</td>
<td>TRHU8297337</td>
<td align=right>$1,253.00</td>
<td align=right>$1,253.00</td>
<td align=right>163</td>
</tr>
</tbody>
</table>
<p><font size="4"><b>Total Past Due Is $7,362.00</b></p>
</body>
</html>