Case Filesd-10-EFTA01477724Dept. of JusticeEFTA Document EFTA01477724
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Case File
sd-10-EFTA01477724Dept. of JusticeEFTA Document EFTA01477724
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Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] From: Armen Brash Date: Thu, 17 Mar 2016 11:19:56 -0400 To: Paul Morris Jj Litchford <[email protected]> Classification: For internal use only Paul This account is still open...it hasn't been closed yet. Is the transaction that overdrew the account a good transaction? If so, it should be covered from the new account, and then the account should be closed. If the transaction that overdrew it was fraudulent, then the fraud proce
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Dept. of Justice
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sd-10-EFTA01477724
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