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EFTA Document EFTA01413402
Title Matchefta-efta01413402
Case Filesd-10-EFTA01413402Dept. of JusticeEFTA Document EFTA01413402
Unknown1p
Case File
sd-10-EFTA01413402Dept. of JusticeEFTA Document EFTA01413402
Other
Subject: EMS/030517561622: Check Referral - Acct - 42953475,42953758]2] From: [email protected] Date: Wed, 03 May 2017 09:06:56 -0400 To: Cc: to wmbankin exce [email protected], Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - 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 detai
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Source
Dept. of Justice
Reference
sd-10-EFTA01413402
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