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sd-10-EFTA01460208Dept. of Justice

EFTA Document EFTA01460208

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From: Aracely Sanchez Sent: 5/2/2016 1 To: Paul Morris Subject: FW: DEUTSCHE BANK SUMMARY III 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 new card. Kind regards, A

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Dept. of Justice
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sd-10-EFTA01460208
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