💰 Financial Record

payment

Transaction Details

Amount
USD $209.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Direct Loss

Additional Details
Date string:
Amount string: 209.00
Source document: DOJ-OGR-00031452.jpg

📄 Source Document

DOJ-OGR-00031452.jpg
DOJ Collection
View Document
Document 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.

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