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sd-10-EFTA01402741Dept. of Justice

RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I (Melinda Roy, 21 Mar 2016)

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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

Date
March 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01402741
Pages
3
Persons
0
Integrity
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