POL00043987
POL00043987
Case Reference: : POLTD/1112/0208
Branch Name / Location: Fazackerley
Branch Code: 214420
Office Address: Fazakerley
404 Longmoor
Liverpool
L9 9DB
England
Telephone number:
Date Of Incident: 05-Jan-12
Initial Identified Loss: Not Known
Incident Reported by: Steve Bradshaw
Customer complaint to Santander, deposits are credited late and a number of
deposits are outstanding,
Incident Details:
Contact Details: GRO I
Primary Stakeholder: _{Paul X Williams/John Breedon
Secondary Stakeholder Post Office Security
Other Stakeholder 4 Operational Team Leader
Other Stakeholder 2 :
Other Stakeholder 3 Helen Rose (Crime Risk Analyst)
Multiple Branch (yes/no detail multiple): No
Linked Pillar: Financial Services
Main Enquiry Category: Allegations Against Character
Enquiry Type: ‘Suppression
Case copied to FIU: No
Date Case raised: 05-Jan-12
Case Category: Open
Security Operations Team: North
Any other information: