EFTA Document EFTA01416429

Subject: Check referral; Account no:42955542 ; Amount:5400.55 [I] From: sigver dbgps <[email protected]> Date: Wed, 27 Jul 2016 08:06:14 -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 Amount Check no. Reason 5400.55 "1234" Signature Irregular EFTA01416429 If any of the transactions are deemed fraudulent, you must immediately notify your business manager and re