RE: ACTION REQUIRED: Accounts in Overdraft [I (Paul Morris ‹, 17 Mar 2016)RE: ACTION REQUIRED: Accounts in Overdraft [I (Paul Morris ‹)
Case Filesd-10-EFTA01477724Dept. of JusticeRE: ACTION REQUIRED: Accounts in Overdraft [I (Armen Brash, 17 Mar 2016)
March 17, 20164p
Case File
sd-10-EFTA01477724Dept. of JusticeRE: ACTION REQUIRED: Accounts in Overdraft [I (Armen Brash, 17 Mar 2016)
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Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] From: Armen Brash Date: Thu, 17 Mar 2016 11:19:56 -0400 To: Paul Morris Jj Litchford <jj.litchford@db.com> Classification: For internal use only Paul This account is still open...it hasn't been closed yet. Is the transaction that overdrew the account a good transaction? If so, it should be covered from the new account, and then the account should be closed. If the transaction that overdrew it was fraudulent, then the fraud proce
Date
March 17, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01477724
Pages
4
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0
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