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DRAFT FOR ATTORNEY REVIEW — NOT FINAL

SEMO Services, Inc. v. BNSF Railway Company (2022)

Citation
SEMO Services, Inc. v. BNSF Railway Company (2022)
Parent Document
SEMO Services, Inc. v. BNSF Railway Company (2022)
Jurisdiction
Missouri (state)
Effective Date
2022-12-13

Other Sections in This Document (92)

Full Text

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This is to inform you of an ongoing investigation into the receipt of fraudulent
invoices as well as possible kickbacks to BNSF employees regarding the vendors
outlined on the attached documents. All business activity has been suspended with
the stated vendors pending completion of the investigation to also include
possible legal action. Requesting that you each review the attached documents in
detail and ensure that no field activity is attempted with these vendors. These
business suspensions are effective immediately.