28 CFR 71.5 - Review by the reviewing official.
(a) If, based on the report of the investigating official under § 71.4(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under § 71.3, the reviewing official shall transmit to the Assistant Attorney General, Civil Division, a written notice of the reviewing official's intention to have a complaint issued under § 71.7. Such notice shall include
(2) A statement specifying the evidence that support the allegations of liability;
(4) An estimate of the amount of money, or the value of property, services, or other benefits, requested or demanded in violation of § 71.3 of this part;
(6) A statement that there is a reasonable prospect of collecting an appropriate amount of penalties and assessments.