EFTA Document EFTA01363105RE: EMS/030517561622: Check Referral - Acct - 42953475,42953758111 (Cynthia Rodriguez, 5/3/2017)
1 duplicate copy in the archive
Fwd: Transaction Information Required (Bella Klein, 3/16/2017)
Title Matchefta-efta01363106
Case Filesd-10-EFTA01363106Dept. of JusticeFwd: Transaction Information Required (Bella Klein, 3/16/2017)
March 16, 20171p
Case File
sd-10-EFTA01363106Dept. of JusticeFwd: Transaction Information Required (Bella Klein, 3/16/2017)
Email
From: Bella Klein Sent: 3/16/2017 11:41:59 AM To: Cynthia Rodriguez Subject: Fwd: Transaction Information Required As requested answers inserted below "Thank you, Bella From: Cynthia Rodriguez Subject: Transaction Information Required Date: March 16, 2017 at 9:56:06 AM EDT To: Bella Klein •:j 1 Classification: For Internal use only Hi Bella, The attached transactions were flagged by our auditing team. Please answer the following questions regarding these transactions: 1. Ple
Date
March 16, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363106
Pages
1
Persons
0
Integrity
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