RE: Nonpost Transaction A/c (Paul Morris, 03 May 2016)RE: Nonpost Transaction A (Hemant-Kumar Rathore)
Case Filesd-10-EFTA01478270Dept. of JusticeRE: Nonpost Transaction A c 35266976 dtd 05-02-2016 [I (Aracely Sanchez, 03 May 2016)
May 3, 20165p
Case File
sd-10-EFTA01478270Dept. of JusticeRE: Nonpost Transaction A c 35266976 dtd 05-02-2016 [I (Aracely Sanchez, 03 May 2016)
Financial Record
Subject: RE: Nonpost Transaction A c 35266976 dtd 05-02-2016 [I] From: Aracely Sanchez Date: Tue, 03 May 2016 13:29:16 -0400 To: Hemant-Kumar Rathore Cc: gtopwmbankingexceptionc ec processing is . .com, Oversight Con • • - '•o it • G.. •m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Classification: For internal use only Can you please provide more information regarding this transaction so that we can check with the client? They may have issued the check i
Date
May 3, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01478270
Pages
5
Persons
0
Integrity
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