EFTA02347025.pdf

From: Richard Joslin Sent: Friday, May 22, 2015 3:45 PM To: Brad Wechsler: Jeffrey E. Cc: Chandler, Peggy Subject: FW: Update: Credit Card Fraud From: Richard D'Agostino Sent: Friday, May 22, 2015 11:40 AM To: Ava Lambert Cc: Richard Joslin; Samantha Proietto Subject: Update: Credit Card Fraud BofA investigator confirmed charges @ Macy's we=e made fraudulently; card ti was duplicated. Signature used was not n=me of cardholder (Suggs). All funds have been credited back. Investigator recommends filing a police report. 1 EFTA_R1_01318517 EFTA02347025