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DOJ EFTA Data Set 10 document EFTA01267629

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DOJ EFTA Data Set 10 document EFTA01267629

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EFTA Disclosure
Text 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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