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Check Referral - Acct (Kavish Sharma, 9/15/2016)
Title Matchefta-efta01383680
Case Filesd-10-EFTA01383680Dept. of JusticeCheck Referral - Acct (Kavish Sharma, 9/15/2016)
September 15, 20161p
Case File
sd-10-EFTA01383680Dept. of JusticeCheck Referral - Acct (Kavish Sharma, 9/15/2016)
Email
From: Kavish Sharma on behalf of sigver dbgps Sent: 9/15/2016 8:43:33 AM To: Stewart 0ldfield CC: Subject: Check Referral - Acct II) Attachments: 1143.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason NM "1143" 23309.5 Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud t
Date
September 15, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01383680
Pages
1
Persons
0
Integrity
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