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PM: Account (Armen Brash, 3/22/2016)
Title Matchefta-efta01359831
Case Filesd-10-EFTA01359831Dept. of JusticePM: Account (Armen Brash, 3/22/2016)
March 22, 20161p
Case File
sd-10-EFTA01359831Dept. of JusticePM: Account (Armen Brash, 3/22/2016)
Email
From: Armen Brash Sent: 3/22/2016 9:12:17 AM To: Jj Litchford CC: Andrew Gallivan ( Subject: PM: Account ; Stewart Oldfield I Overdraft for 8 days- ACTION REQUIRED III Classification: For Internal use only All, This overdraft has now been outstanding for 11 days. Per policy, it is being escalated to Andrew, copied. I understand that the client had fraud on this account about a week ago-a new account was opened and the assets were transferred, but this account was supposed to be c
Date
March 22, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01359831
Pages
1
Persons
0
Integrity
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