RE: verification of deposit (fwd)

[robert <http://dummy.us.eu.org/robert>]

Did we receive an audit notifcation?  I don't remember it.

 > From: Noelle <http://dummy.us.eu.org/noelleg>
 > Date: Mon, 7 Jun 2010 09:23:38 -0700 (PDT)
 >
 > ---------- Forwarded message ----------
 > Date: Mon, 7 Jun 2010 09:06:25 -0700
 > From: Ernestine Marchewka <http://www.alliancecreditunion.org/~ernestine>
 > To: http://dummy.us.eu.org/noelleg
 > Subject: RE: verification of deposit
 > 
 > Hi Noelle,
 > You should have received a letter from BSI. They are doing our quality
 > control audits. Your file was picked for that audit. There is no need to
 > be concerned.
 > Please let me know, if you have any other questions.
 > 
 > Ernestine Marchewka
 > Sr. Loan Officer
 > Alliance Credit Union
 > 1-800-232-8669 x 2456 Fax: 408-287-0819
 > 
 > -----Original Message-----
 > From: Noelle [http://dummy.us.eu.org/noelleg]
 > Sent: Saturday, June 05, 2010 11:35 AM
 > To: Ernestine Marchewka
 > Subject: verification of deposit
 > 
 > Ernestine,
 > 
 > Robert received a query against his bank account for verification of
 > deposit
 > (VOD).  (He was charged $10 for the service, but that's another story.)
 > The
 > query was from "BSI Financial Services".
 > 
 > Do you know if further loan qualifications are being made?
 > 
 > Robert is being paranoid and wanted to make sure his identity hasn't
 > been stolen.
 > 
 > Thanks for any info.