EFTA Document EFTA01359803
Komal, This account has fraudulent transactions and was supposed to be closed last week. I am looking into why it was not closed. From: Komal Shahani Sent: Monday, March 21, 2016 10:29 AM To: J Litchford• Melinda Ro Cc: ; Kathryn 3 Stanfield Subject: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For 'Memel use only Hi, ani E0Stear, !KM Accoutt ledger batten. 4962 Todais Wady Curnentharance .49.47 Total Raids Account orriable traLreor 4947 Float Total oar a
Summary
Komal, This account has fraudulent transactions and was supposed to be closed last week. I am looking into why it was not closed. From: Komal Shahani Sent: Monday, March 21, 2016 10:29 AM To: J Litchford• Melinda Ro Cc: ; Kathryn 3 Stanfield Subject: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For 'Memel use only Hi, ani E0Stear, !KM Accoutt ledger batten. 4962 Todais Wady Curnentharance .49.47 Total Raids Account orriable traLreor 4947 Float Total oar a
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Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 16:17:11 -0400 To: Komal Shahani <komal.shahani@db.com> Cc: gtopwmbankingexceptioncheck rocessin @list.db.com, Stewart Oldfield Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Jj Litchford <jj.litchford@db.com> Classification: For internal use only Okay please inform me when this has been reversed so I can proceed with closing the account. From: Koma
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Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 10:30:49 -0400 To: Komal Shahani <komal.shahani@db.com>, Jj Litchford <jj.litchford@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Stewart Oldfield < M > Classification: For internal use only Komal, This account has fraudulent transactions and was supposed to be closed last week. I am lo
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Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 11:17:14 -0400 To: Armen Brash <armen.brash@db.com> Cc: Jj Litchford <jj.litchford@db.com>, Stewart Oldfield ‹ > Classification: For internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject:
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Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Tue, 22 Mar 2016 12:30:57 -0400 To: Armen Brash a, Jj Litchford Paul Morris Classification: For internal use only Armen, This account should have been closed last week, which JJ was supposed to do. Because it was not closed and because JJ did not respond to an OD referral, another fraudulent preauthorized debit was paid on Friday 3/18. Yesterday I submitted a ticket to reverse that preauthorized deb
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