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EFTA Document EFTA01359623
Title Matchefta-efta01359623
Case Filesd-10-EFTA01359623Dept. of JusticeEFTA Document EFTA01359623
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Case File
sd-10-EFTA01359623Dept. of JusticeEFTA Document EFTA01359623
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From: Melinda Ro Sent: 3/21/2016 10:30:49 AM To: Komal Shahani CC: Kathryn J Stanfield Stewart Oldfield Subject: RE: Account Classification: For Internal use only Komal, Overdraft for 8 days- ACTION REQUIRED This account has fraudulent transactions and was supposed to be closed last week. I am looking into why it was not closed. From: Komal Shahani Sent: Monday, March 21, 2016 10:29 AM Cc: ; Kathryn J Stanfield Subject: Accoun r Overdraft for 8 days- ACTION REQUIRED [I] Cla
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Dept. of Justice
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sd-10-EFTA01359623
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