💰 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-00031697.jpg

📄 Source Document

DOJ-OGR-00031697.jpg
DOJ Collection
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Document Summary

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.

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