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EFTA Document EFTA01460208
Title Matchefta-efta01460208
Case Filesd-10-EFTA01460208Dept. of JusticeEFTA Document EFTA01460208
Unknown1p
Case File
sd-10-EFTA01460208Dept. of JusticeEFTA Document EFTA01460208
Other
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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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460208
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1
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0
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