Case Filesd-10-EFTA01426349Dept. of JusticeCheck Referral - Acct 35269691 [I (04 Nov 2016)
November 4, 20162p
Case File
sd-10-EFTA01426349Dept. of JusticeCheck Referral - Acct 35269691 [I (04 Nov 2016)
Email
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.
Date
November 4, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01426349
Pages
2
Persons
0
Integrity
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