From: Armen Brash
Sent: 3/22/2016 9:12:17 AM
To: Jj Litchford ; Stewart Oldfield I
CC: Andrew Gallivan (
Subject: PM: Account Overdraft for 8 days- ACTION REQUIRED III
Classification: For Internal use only
All,
This overdraft has now been outstanding for 11 days. Per policy, it is being escalated to Andrew, copied.
I understand that the client had fraud on this account about a week ago—a new account was opened and the assets were
transferred, but this account was supposed to be closed (and was not).
As of Friday, we were waiting to learn if this was a "good" transaction or also fraudulent.
JJ: Do you have an update on this and when the overdraft will finally be resolved?
Best,
Armen
Armen Brash
Director
Mrs
PotnitrwivPerfonn,
From: Melinda Roy
Sent: Monday, March 21, 2016 11:17 AM
To: Armen Brash
Cc: Jj Litchford; Stewart Oldfield
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
Classification: For internal use only
Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it.
From: Armen Brash
Sent: Monday, March 21, 2016 11:16 AM
To: Melinda Roy
Cc: Jj Litchford; Stewart Oldfield
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
Classification: For Internal use only
Fee waiver approved...
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