Case File
efta-02347025DOJ Data Set 11OtherEFTA02347025
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02347025
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin
Sent:
Friday, May 22, 2015 3:45 PM
To:
Brad Wechsler: Jeffrey E.
Cc:
Chandler, Peggy
Subject:
FW: Update: Credit Card Fraud
From: Richard D'Agostino
Sent: Friday, May 22, 2015 11:40 AM
To: Ava Lambert
Cc: Richard Joslin; Samantha Proietto
Subject: Update: Credit Card Fraud
BofA investigator confirmed charges @ Macy's we=e made fraudulently; card ti was duplicated. Signature used was not
n=me of cardholder (Suggs). All funds have been credited back. Investigator recommends filing a police report.
1
EFTA_R1_01318517
EFTA02347025
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Phone
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