RE: Inquiry regardin A/C 42953467 - PLAN D, LLC, Case 140632 [I (Cynthia Rodriguez, 12 Apr 2017)Account statement (EFTA01423378)
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EMS/130417425018: Check referrals: 42953467 - 1004[I (Dat)
Title Matchefta-efta01423377
Case Filesd-10-EFTA01423377Dept. of JusticeEMS/130417425018: Check referrals: 42953467 - 1004[I (Dat)
Unknown1p
Case File
sd-10-EFTA01423377Dept. of JusticeEMS/130417425018: Check referrals: 42953467 - 1004[I (Dat)
Email
Subject: EMS/130417425018: Check referrals: 42953467 - 1004[I) From: Dat -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 PHFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5b
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423377
Pages
1
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