EFTA Document EFTA01477733

Subject: Re: ACTIO From: Jj Litchford Date: Thu, 17 Mar 2016 21:20:48 -0400 To: Armen Brash Cc: Paul Morris Hi Armen-- 'n Overdraft [I] I've been out, this account had fraud and we transferred all assets to a new account. A transaction posted even though the account was on "y" status post no debits (I missed a "post" or "no post" confirmation email from BO and their default is to post-- side note, not a good policy when the account is on "y" status). Since all assets had transferred it