Case Filesd-10-EFTA01426349Dept. of JusticeEFTA Document EFTA01426349
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Case File
sd-10-EFTA01426349Dept. of JusticeEFTA Document EFTA01426349
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Subject: Check Referral - Acct 35269691 [I] From: sigver dbgps <sigver.dbgps@db.com> Date: Fri, 04 Nov 2016 06:37:51 -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 no Amount Check no Reason 7500 "1079" Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.
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Dept. of Justice
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sd-10-EFTA01426349
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2
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