DOJ-OGR-00031320.pdf

--- Page 1 --- **Document Header** * **Date**: Feb-16-2006 * **Time**: 02:55pm * **From**: Dell Riley Kicaly * **To**: 19547634856 * **Age**: 005 of 007 * **T-900** * **P 004/006** * **F-053** **Document Title** * **Limitedbrands** * **Victoria's Secret Stores** * **Incident Report: VS52005015562** **Introduction Section** * **Investigation Initiated**: + Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00. During the course of the interview, Ms. did not admit to any fraudulent refunds. On 11/4/05 RLP spoke to an associate by the name of Shayna Cascorn and she stated that she observed several items of VSS merchandise in 'Held' on cnc day. The items found were Halo Perfume, tank top, bras, panties and accessories. * **Confidentiality**: + Hall resigned at the conclusion of Interview and Co-Manager keyed termination as not rehirable for policy violation **Table Section** | **Loss/Discouts** | **Amount Received** | | --- | --- | | **Halo Perfume** | $209.00 | | **Tank Top** | $209.00 | | **Bras** | $0.00 | | **Panties** | $0.00 | | **Accessories** | $0.00 | **Table Section (continued)** | **Loss/Discouts** | **Amount Received** | | --- | --- | | **Halo Perfume** | $209.00 | | **Tank Top** | $209.00 | | **Bras** | $0.00 | | **Panties** | $0.00 | | **Accessories** | $0.00 | **Instructions Section** * **Instructions**: + Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00. During the course of the interview, Ms. did not admit to any fraudulent refunds. On 11/4/05 RLP spoke to an associate by the name of Shayna Cascorn and she stated that she observed several items of VSS merchandise in 'Held' on cnc day. The items found were Halo Perfume, tank top, bras, panties and accessories. + Hall resigned at the conclusion of Interview and Co-Manager keyed termination as not rehirable for policy violation **Page Information** * **Page Number**: 12 of 102 * **Public Records Request Number**: 17-295 **Footer Section** * **Date**: 07/26/17 * **Page Number**: 12 of 102 * **Public Records Request Number**: 17-295