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sd-10-EFTA01477721Dept. of Justice

EFTA Document EFTA01477721

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Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] From: Paul Morris ‹ > Date: Thu, 17 Mar 2016 11:10:31 -0400 To: Armen Brash Jj Litchford Armen, I believe this account was closed recently because of fraud and client was supposed get credit etc. not sure what to do at this point? Original Message From: Armen Brash Sent: Thursday, March 17, 2016 09:29 AM Eastern Standard Time To: Jj Litchford; Paul Morris Subject: ACTION REQUIRED: Accounts in Overdraft [I] > Classification: Fo

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477721
Pages
3
Persons
0
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