Subject: 17472573, Broker FI, Guns N' Roses, 21/07/2018 17:00, Fraud
From: Ashwinee Latchayya <[email-masked]>
To: bridgette kenny <[email-masked]>
Cc: Natalia Cabrera Castilla <[email-masked]>
Date: Sun, 2 Sep 2018 18:27:05 +0530 (IST)

Hi Bridgette, 

This was flagged on the google doc (Entry 695) and you requested me to email you so that you can check this issue with Frauds. 

This was escalated to Frauds team and there's a note 'cyber block'. 

Can we know more about this transaction from the frauds dept please. 

Regards, 
Ashwinee 

From: "Ashwinee Latchayya" <[email-masked]> 
To: "Natalia Cabrera Castilla" <[email-masked]> 
Sent: Sunday, 26 August, 2018 14:12:09 
Subject: Re: TID: 17472573, Broker FI, Guns N' Roses, 21/07/2018 17:00, Fraud 

Flagged 

From: "Natalia Cabrera Castilla" <[email-masked]> 
To: "Ashwinee Latchayya" <[email-masked]> 
Sent: Sunday, 26 August, 2018 14:09:17 
Subject: Re: TID: 17472573, Broker FI, Guns N' Roses, 21/07/2018 17:00, Fraud 

any update? 

From: "Natalia Cabrera Castilla" <[email-masked]> 
To: "Ashwinee Latchayya" <[email-masked]> 
Sent: Thursday, 23 August, 2018 19:32:32 
Subject: TID: 17472573, Broker FI, Guns N' Roses, 21/07/2018 17:00, Fraud 

Ash, 

Buyer said that never purchased tickets and she never used her card. 
Previous agent escalated the case to Fraud Team. 
Can you check the case for me, please? 

Thanks!! 

Nat