RE: DEUTSCHE BANK SUMMARY [I (Amanda Kirby ce, 02 May 2016)RE: DEUTSCHE BANK SUMMARY [I (Paul Morris, 02 May 2016)
Case Filesd-10-EFTA01478236Dept. of JusticeFW: DEUTSCHE BANK SUMMARY [I (Aracely Sanchez de, 02 May 2016)
May 2, 20164p
Case File
sd-10-EFTA01478236Dept. of JusticeFW: DEUTSCHE BANK SUMMARY [I (Aracely Sanchez de, 02 May 2016)
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Subject: FW: DEUTSCHE BANK SUMMARY [I] From: Aracely Sanchez de Date: Mon, 02 May 2016 11:33:11 -0400 To: Paul Morris ‹ > 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 n
Date
May 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01478236
Pages
4
Persons
0
Integrity
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