RE: Check Referral - Acct 35269691,42952763,42953758 [I (Cynthia Rodriguez, 16 Sep 2016)Account statement (EFTA01402055)
1 duplicate copy in the archive
EMS/200317235411: Check referrals: 42959324 - 309(I (20 Mar 2017)
Title Matchefta-efta01402054
Case Filesd-10-EFTA01402054Dept. of JusticeEMS/200317235411: Check referrals: 42959324 - 309(I (20 Mar 2017)
March 20, 20171p
Case File
sd-10-EFTA01402054Dept. of JusticeEMS/200317235411: Check referrals: 42959324 - 309(I (20 Mar 2017)
Email
Subject: EMS/200317235411: Check referrals: 42959324 - 309(I) From: Date: Mon, 20 Mar 2017 07:54:51 -0400 To: Cc: Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intran
Date
March 20, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01402054
Pages
1
Persons
0
Integrity
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