Case Filesd-10-EFTA01416429Dept. of JusticeCheck referral; Account no:42955542 (27 Jul 2016)
July 27, 20162p
Case File
sd-10-EFTA01416429Dept. of JusticeCheck referral; Account no:42955542 (27 Jul 2016)
Email
Subject: Check referral; Account no:42955542 ; Amount:5400.55 [I] From: sigver dbgps <sigver.dbgps@db.com> Date: Wed, 27 Jul 2016 08:06:14 -0400 To: Stewart Oldfield Cc: Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check no. Reason 5400.55 "1234" Signature Irregular EFTA01416429 If any of the transactions are deemed fraudulent, you must immediately notify your business manager and re
Date
July 27, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01416429
Pages
2
Persons
0
Integrity
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