RE: Nonpost Transaction A c 35266976 dtd 05-02-2016 [I (Aracely Sanchez, 03 May 2016)JE Closed account (Aracely Sanchez)
Case Filesd-10-EFTA01478275Dept. of JusticeRE: Nonpost Transaction A (Hemant-Kumar Rathore)
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Case File
sd-10-EFTA01478275Dept. of JusticeRE: Nonpost Transaction A (Hemant-Kumar Rathore)
Financial Record
Subject: RE: Nonpost Transaction A From: Hemant-Kumar Rathore < Date: Tue, 03 May 20 To: Aracely Sanchez Paul Morris < Cc: gtopwmbankingexceptioncheckprocessing@list.db com, Oversight Control <oversi ht.control db.com>, Debra Jasper < Shanu Gujaria Ashish-K Sain dboi oversight Paul Morris Classification: For internal use only Hi, Please find the attached as required, Also provide your decision before 02.30 PM ( Cut off), Otherwise we will pay the Item. Thanks, With regards, He
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Dept. of Justice
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sd-10-EFTA01478275
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