Police Narrative:
On 02/03/07 at 12:16 hours, officer(s) S Kelly (4688) responded to a Counterfeiting/Forgery at 1620 Madison Ave and victimWhite advised On 1/20/07 around 1000 hrs she called the First Tennessee Bank at 4990 Poplar Ave to find out what her balance was. She stated when they told her the balance she stated that was not right. She was told to called the bank where she do her banking which is located at 1620 Madison Ave. The suspect(s) made 6 withdrawal for a $1000 and 1 withdrawal for $3000 between the October 31 up until January 18. The clerks puts initials on the deposit slips for customer they know but didn't have their identification on them. The initials were also forged. The transactions happened at both banks, Poplar and Madison First Tennessee Bank. No other information available.
Address: 1600 block Madison Ave
Date: January 18, 2007
Incident Time: 12:27 PM
Response Time: 12:16 PM
Offense: Counterfeiting/Forgery
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