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efta-01654104DOJ Data Set 10Other

EFTA01654104

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654104
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: (NY) (FBI)" To: "Kristi Jarboe" < Subject: RE: WU FILE #961677 - Western Union Restricted Date: Mon, 26 Aug 2019 12:37:51 +0000 Importance: Normal Kristi, Thank you for your assistance. Best From: Kristi Jarboe [mailto:[email protected]] Sent: Monday, August 19, 2019 3:38 PM To: Lubin, Mark M. (NY) (FBI) <[email protected]> Subject: WU FILE #961677 - Western Union Restricted Mark - A search of Western Union records was conducted based on the attached subpoena. The research revealed no Western Union transactions matching the identifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, 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 EFTA01654104

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