EFTA Document EFTA01448164
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: Jj Litchford; Melinda Roy Cc: Kathryn 3 Stanfield Subject: Account MEM Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Hi, Jeffrey Epskan 35266979 KM Account Leoker Was; e Ctereri Lain. Account a4istlio baktive Icea4 act osstio tat.vvio Closing Want* last siatomesit
Summary
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: Jj Litchford; Melinda Roy Cc: Kathryn 3 Stanfield Subject: Account MEM Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Hi, Jeffrey Epskan 35266979 KM Account Leoker Was; e Ctereri Lain. Account a4istlio baktive Icea4 act osstio tat.vvio Closing Want* last siatomesit
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EFTA Document EFTA01403081
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
EFTA Document EFTA01402862
Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Stewart Oldfield Date: Mon, 21 Mar 2016 11:17:28 -0400 To: Paul Morris Cc: Jj Litchford Melinda Roy Classification: For internal use only Please advise From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Fee waiver approved... Last week—I sent the below emai
EFTA Document EFTA01403089
Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Armen Brash Date: Tue, 22 Mar 2016 09:12:17 -0400 To: Jj Litchford Stewart Oldfield Cc: Andrew Gallivan 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
EFTA Document EFTA01402741
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
EFTA Document EFTA01403022
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:
EFTA Document EFTA01462999
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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