RE: Approval Required on $23mn Wire [I (Matthew Schaefer la, 22 Nov 2016)Account statement (EFTA01416402)
Case Filesd-10-EFTA01416400Dept. of JusticeCheck Referral - Acct (14 Dec 2016)
December 14, 20162p
Case File
sd-10-EFTA01416400Dept. of JusticeCheck Referral - Acct (14 Dec 2016)
Email
Subject: Check Referral - Acct From: sigver dbgps Date: Wed, 14 Dec 2016 05:15:35 -0500 To: Stewart Oldfield ‹ > Cc: gtopwmbankingexceptioncheck rocessin @list.db.com, Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Bradley Gillin Cynthia Rodriguez sigver dbgps Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Amount Check no Reason 46500 "1022"
Date
December 14, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01416400
Pages
2
Persons
0
Integrity
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