Case Filesd-10-EFTA01478236Dept. of JusticeEFTA Document EFTA01478236
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Case File
sd-10-EFTA01478236Dept. of JusticeEFTA Document EFTA01478236
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Subject: FW: DEUTSCHE BANK SUMMARY [I] From: Aracely Sanchez de Date: Mon, 02 May 2016 11:33:11 -0400 To: Paul Morris ‹ > 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 n
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Unknown
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Dept. of Justice
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sd-10-EFTA01478236
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4
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0
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