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EFTA Document EFTA01379061Account statement (July 13 2017)
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EMS/260717190140: Check Referral - Acct - 42953424-1086M

efta-efta01379062

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Case File
sd-10-EFTA01379062Dept. of Justice

EMS/260717190140: Check Referral - Acct - 42953424-1086M

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From: Sent: To: CC 7/26/2017 8:34:38 AM Subject: EMS/260717190140: Check Referral - Acct - 42953424-1086M Attachments: 1086.pdf Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment -Payee altered and Signature not on file. If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud proce

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Dept. of Justice
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sd-10-EFTA01379062
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