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EFTA Document EFTA01460207
Title Matchefta-efta01460207
Case Filesd-10-EFTA01460207Dept. of JusticeEFTA Document EFTA01460207
Unknown1p
Case File
sd-10-EFTA01460207Dept. of JusticeEFTA Document EFTA01460207
Other
Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas Lending 8 Deposits 345 P rk Av nu 1 154-0004 New York, NY, USA Tel Fax Mobile Email Peefomi, Customer name: Contact Phone Number: Account Number: Card Number: Time off Call: 6:35 Customer Issue - Brief Description: Card was blocked by fraud. Steps Taken to Resolve Issue: Transferred the call to fraud. Agent Name: LindaR..FIS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121263 CONFIDE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460207
Pages
1
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0
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