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