Shayna Casdorph
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Colon
|
Professional |
6
|
2 | |
|
person
Hall
|
Professional |
6
|
2 | |
|
person
Colon
|
Professional investigator witness |
5
|
1 | |
|
person
Hall
|
Professional co workers |
5
|
1 | |
|
organization
[REDACTED]
|
Coworkers |
5
|
1 | |
|
person
[Redacted Employee]
|
Co workers |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-11-04 | Investigation | RLPM Colon spoke to associate Shayna Casdorph who reported seeing VSS merchandise in Hall's car. | Victoria's Secret Stores | View |
| 2005-11-04 | Investigation interview | RLPM Colon spoke to associate Shayna Casdorph as part of the investigation into Hall. | N/A | View |
| 2005-11-04 | Investigation | RLPM Colon spoke to associate Shayna Casdorph about merchandise seen in Hall's car. | Victoria's Secret Stores | View |
| 2005-11-04 | N/A | RLPM Colon interviewed witness Shayna Casdorph and the subject; subject admitted guilt and resigned. | Victoria's Secret Store | View |
DOJ-OGR-00031699.jpg
This is an internal Limited Brands incident report regarding a Victoria's Secret employee who was investigated and terminated for theft. The report details a history of suspicious behavior involving returned shoes and a specific incident on October 28, 2005, where the employee was caught with concealed merchandise. On November 4, 2005, RLPM Colon interviewed the employee, who admitted to stealing $209.00 worth of goods due to financial struggles and agreed to pay restitution.
DOJ-OGR-00031697.jpg
This is an incident report from Victoria's Secret Stores, a subsidiary of Limitedbrands, detailing an investigation into an employee named Hall for suspicious returns in October and November 2005 totaling approximately $210. The investigation, led by RLPM Colon, included an interview with Hall and a statement from another associate, Shayna Casdorph, who saw merchandise in Hall's car. Hall resigned following the interview and was deemed not rehireable for policy violations.
DOJ-OGR-00031452.jpg
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.
DOJ-OGR-00031451.jpg
This document is a Limited Brands/Victoria's Secret incident report (VSS2005015662) faxed in 2006 regarding events in late 2005. It details an internal investigation into an employee (name redacted) who was involved in a suspicious customer dispute involving shoes and later caught stealing merchandise, including panties and perfume. The employee confessed to Loss Prevention Manager Colon on November 4, 2005, citing financial struggles, agreed to pay $209.00 in restitution, and was allowed to resign.
DOJ-OGR-00031320.jpg
This is an incident report from Victoria's Secret, a Limitedbrands company, detailing an investigation into an employee named Hall for suspicious returns totaling approximately $210.00 in late 2005. Following an interview and a statement from a fellow associate, Shayna Casdorph, who saw merchandise in Hall's car, Hall resigned and was terminated for a policy violation.
Observation of VSS merchandise
Colon spoke with associate Shayna Casdorph, who stated she saw several items of VSS merchandise in Hall's car.
Witness Statement
Shayna stated she observed VSS merchandise in the subject's car.
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