follow up: Check referral; Account (25 Jan 2016)RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I (Paul Morris ‹, 21 Mar 2016)
Case Filesd-10-EFTA01402774Dept. of JusticeRE: OD REFERRALS ( C (Hemant-Kumar Rathore, 25 Feb 2016)
February 25, 201610p
Case File
sd-10-EFTA01402774Dept. of JusticeRE: OD REFERRALS ( C (Hemant-Kumar Rathore, 25 Feb 2016)
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Subject: RE: OD REFERRALS ( C n.6 )A/ceI] From: Hemant-Kumar Rathore Date: Thu, 25 Feb 2016 15:26:55 -0500 To: Melinda Roy < Stewart Oldfield Paul Morris < Jj Litchford Cc: Kathryn J Stanfield Debra Jasper Oversight Control Classification: For internal use only Hi , We have done the reversal for chk # 512 for $ 2000.00 fcid:image003.png@OlD16FEO.F23545601 Thanks, With regards, Hemant-Kumar Rathore {cid:image004.png@OlD16FEO.F2354560} Hemant-Kumar Rathore DBOI Global Services
Date
February 25, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01402774
Pages
10
Persons
0
Integrity
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