Deutsche Bank account statement (EFTA01460207)FW: DEUTSCHE BANK SUMMARY [I (Daphne Cales, May 02, 2016)
1 duplicate copy in the archive
FW: DEUTSCHE BANK SUMMARY III (Aracely Sanchez, 5/2/2016)
Title Matchefta-efta01460208
Case Filesd-10-EFTA01460208Dept. of JusticeFW: DEUTSCHE BANK SUMMARY III (Aracely Sanchez, 5/2/2016)
May 2, 20161p
Case File
sd-10-EFTA01460208Dept. of JusticeFW: DEUTSCHE BANK SUMMARY III (Aracely Sanchez, 5/2/2016)
Email
From: Aracely Sanchez Sent: 5/2/2016 1 To: Paul Morris Subject: FW: DEUTSCHE BANK SUMMARY III Classification: For internal use only Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no fraudulent activity. Reason she called was because she was in Paris and her card was declined as she did not let the bank know she would be out of the country. I submitted a ticket to unblock the card and not issue new card. Kind regards, A
Date
May 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460208
Pages
1
Persons
0
Integrity
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