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EFTA Document EFTA01380629
Title Matchefta-efta01380629
Case Filesd-10-EFTA01380629Dept. of JusticeEFTA Document EFTA01380629
Unknown1p
Case File
sd-10-EFTA01380629Dept. of JusticeEFTA Document EFTA01380629
Other
From: Sent: To: CC: 4 23/2019 9:47:29 AM Subject: EMS/230419816301: Check referral: 42952771 - 300 in Attachments: 300.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. It' any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PB Fraud Reporting. Please follow the steps detailed in the fraud procedures. I Please note that we must have a r
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380629
Pages
1
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0
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