Case File
efta-01267629DOJ Data Set 10OtherEFTA01267629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01267629
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
The password is:
Thanks,
Kriai, Jarboe-
Fraud Investigator, J.D., CFCS
Western Union
Global Compliance — DTC 3
7001 E. Belleview Ave., Suite 680
Denver
02 7
Kristi Jarboe <
>
Monday, August 19, 2019 12:49 PM
WU FILE #961650 - Western Union Restricted
The information transmitted, including any content in this communication is confidential, is intended only for
the use of the intended recipient and is the property of the Western Union Company or its affiliates and
subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information
contained in or transmitted with the communication or dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this communication in error, please notify the
Western Union sender immediately by replying to this message and delete the original message
CONFIDENTIAL
SONY_GM_00011485
EF1'A_00122138
EFTA01267629
From:
Sent:
To:
Subject:
Attachments:
Mark —
Kristi Jarboe <
Monday, August 19, 2019 12:49 PM
[WARNING: ATTACHMENT UNSCANNEDIWU FILE #961650 - Western Union Restricted
#961650.zip
The records requested in the attached Subpoena are reflected in this email. The records are encrypted and password
protected. Password information for access to the files was sent separately. If your subpoena requested more
information or documentation that is not covered in the attached file, please contact me at the information below to
discuss those items.
Thanks,
Jarbot,
Fraud Investigator, J.D., CFCS
Western Union
Global Compliance — DTC 3
7001 E. Belleview Ave., Suite 680
Denver, CO 80237
The information transmitted, including any content in this communication is confidential, is intended only for
the use of the intended recipient and is the property of the Western Union Company or its affiliates and
subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information
contained in or transmitted with the communication or dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this communication in error, please notify the
Western Union sender immediately by replying to this message and delete the original message
2
CONFIDENTIAL
SONY_GM_00011486
EFTA_00122139
EFTA01267630
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