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Check Referral -Acct (Uplabdhi Singh, 12/23/2016)
Title Matchefta-efta01373903
Case Filesd-10-EFTA01373903Dept. of JusticeCheck Referral -Acct (Uplabdhi Singh, 12/23/2016)
December 23, 20161p
Case File
sd-10-EFTA01373903Dept. of JusticeCheck Referral -Acct (Uplabdhi Singh, 12/23/2016)
Email
From: Uplabdhi Singh on behalf of sigver dbgps Sent: 12/23/2016 7:35:42 AM To: Stewart 0ldfield CC: Teresa Metallo Julian J Leff ; Bradley Gillin William-M Finn Subject: Check Referral -Acct Attachments: 1095.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1095" Lisa-M Ramos Cynthia Rodnguez sigver dbgps Signature Irregular If any of the transactions are deemed fraudulent, you must imme
Date
December 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373903
Pages
1
Persons
0
Integrity
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