Relationship Details

Colon Professional Shayna Casdorph

Connected Entities

Entity A
Colon
Type: person
Mentions: 16
Also known as: M. Colon
Entity B
Shayna Casdorph
Type: person
Mentions: 10

Evidence

Colon spoke with Casdorph as part of his investigation into Hall.

Colon interviewed Shayna Casdorph as a witness during the investigation of Hall.

Source Documents (2)

DOJ-OGR-00031697.jpg

Unknown type • 463 KB
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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

Incident Report • 458 KB
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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.

Mutual Connections

Entities connected to both Colon and Shayna Casdorph

[Redacted Employee] (person)
Hall (person)

Colon's Other Relationships

Professional Hall
Strength: 6/10 View
Professional investigator subject Hall
Strength: 5/10 View
Professional investigator witness Shayna Casdorph
Strength: 5/10 View
Investigator subject [Redacted Employee]
Strength: 5/10 View

Shayna Casdorph's Other Relationships

Professional Hall
Strength: 6/10 View
Professional investigator witness Colon
Strength: 5/10 View
Professional co workers Hall
Strength: 5/10 View
Coworkers [REDACTED]
Strength: 5/10 View
Co workers [Redacted Employee]
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 15:42
Last Updated
2025-11-20 15:56

Entity Network Stats

Colon 5 relationships
Shayna Casdorph 6 relationships
Mutual connections 2

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