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EFTA Document EFTA01368863
Title Matchefta-efta01368863
Case Filesd-10-EFTA01368863Dept. of JusticeEFTA Document EFTA01368863
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Case File
sd-10-EFTA01368863Dept. of JusticeEFTA Document EFTA01368863
Other
on behalf of sigver dbgps Uplabdhi Singh From: Sent: 12/9/2016 7:27:49 AM To: Stewart Oldfield I CC: Muhammod J Uddin Julian J Subject: Check Referral - Acct Attachments: 1089.pdf • Teresa Metallo ; Bradley Gillin ver dbgps Ill Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1089" ; Lisa-M Ramos ; Cynthia Rodriguez Signature Irregular Logreco If any of the transactions are deemed fraudule
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368863
Pages
1
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