DOJ-OGR-00031452.jpg
458 KB
Extraction Summary
4
People
3
Organizations
0
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
458 KB
Summary
This is a Victoria's Secret incident report from February 2006 detailing an investigation into an employee named Hall for suspicious returns totaling approximately $210.00 in late 2005. An investigator, Colon, interviewed another associate, Shayna Casdorph, who reported seeing company merchandise in Hall's car. Following an interview, Hall resigned and was terminated for a policy violation.
People (4)
| Name | Role | Context |
|---|---|---|
| Colon | RLPM (Regional Loss Prevention Manager) |
Investigator who verified suspicious returns and interviewed Shayna Casdorph.
|
| Hall | Employee |
Subject of the investigation who was interviewed, resigned, and was terminated for policy violation.
|
| Shayna Casdorph | associate |
An associate who told Colon she observed VSS merchandise in Hall's car.
|
| Co Manager | Co Manager |
Manager who keyed Hall's termination as not rehireable.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Limitedbrands | company |
Parent company of Victoria's Secret, mentioned in the letterhead and footer.
|
| Victoria's Secret Stores | company |
The store where the incident occurred.
|
| LIMITED BRANDS LEGAL | department |
The legal department of Limited Brands, listed as the sender of the fax.
|
Timeline (4 events)
2005-11-04
RLPM Colon spoke to associate Shayna Casdorph as part of the investigation into Hall.
Relationships (4)
Colon investigated Hall for suspicious returns, leading to Hall's resignation.
Colon interviewed Shayna Casdorph as a witness during the investigation of Hall.
Both were associates at Victoria's Secret. Casdorph provided information about Hall during an investigation.
The Co Manager processed Hall's termination after her resignation.
Full Extracted Text
Complete text extracted from the document (1,566 characters)
FEB-16-2006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P.4/5
Limitedbrands
Victoria's Secret Stores
Incident Report VSS2005015582
Victoria's Secret Stores
Incident Report VSS2005015582
Printed on: 2/15/2006
Investigative Note:
Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00. During the course of the interview Hall did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in her car one day. The items found were Halo Perfume, tank top, bras, panties and accessories.
Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00. During the course of the interview Hall did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in her car one day. The items found were Halo Perfume, tank top, bras, panties and accessories.
Conclusion:
Hall resigned at the conclusion of interview and Co Manager keyed termination as not rehireable for policy violation.
Hall resigned at the conclusion of interview and Co Manager keyed termination as not rehireable for policy violation.
Loss/Recovery:
Direct Loss: $209.00
Indirect Loss: $0.00
Amount Recovered: $209.00
Net Loss: $0.00
Direct Loss: $209.00
Indirect Loss: $0.00
Amount Recovered: $209.00
Net Loss: $0.00
Merchandise Detail:
SKU Number
Type of Merchandise
Merchandise Description
Unit Cost
Units Lost
Unit Extended
Units Rcvrd
Rcv'd Extd
SKU Number
Type of Merchandise
Merchandise Description
Unit Cost
Units Lost
Unit Extended
Units Rcvrd
Rcv'd Extd
Police Information:
Police Department Name:
Police Address:
Police Officer's Name:
Reporting Officer's Badge #:
Police Report #:
Notes:
Police Department Name:
Police Address:
Police Officer's Name:
Reporting Officer's Badge #:
Police Report #:
Notes:
Evidence:
Description:
Date Rec:
Description:
Date Rec:
Vehicle:
Year:
Make:
Model:
Color:
Vehicle Desc:
State:
License#:
Condition:
Corp Owned:
Assigned To:
Driver:
Vehicle Owner:
Notes:
Year:
Make:
Model:
Color:
Vehicle Desc:
State:
License#:
Condition:
Corp Owned:
Assigned To:
Driver:
Vehicle Owner:
Notes:
This report is the property of Limited Brands and is subject to all attorney/client protection. It may not be duplicated or reproduced without the express written consent of Limited Brands.
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07/26/17
Page 42 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031452
Page 42 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031452
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