EFTA Document EFTA01267632

Lubin, Mark M. (NY) (FBI) From: Michael Foster <1 Sent: Wednesday, September 04, 2019 2:47 PM To: Young, Amanda N. (NY) (FBI) Cc: Lubin, Mark M. (NY) (FBI) Subject: WU File# 963507-Western Union Restricted Attachments: 963507.pdf SA. Amanda Young & FoA. Mark Lubin, A search of Western Union records was conducted based on Subpoena: US District Court, Southern District Court of New York. The research m Union transactions matching the identifiers provided. If you have any questions, please contact me a Best Regards You both have a great afternoon Take care and stay safe, Mike Michael L. Foster Investigator ..‘• FINANCIAL INTELLIGENCE UNIT' CI • ,• Western Union Financial Services Inc. Global Compliance — DTC 3 / FIU Subpoena Team 7001 E. Belleview Ave. Ste. 680 D n S. :02 7 ViesternUnion WU g money for better NOME I MUNE IACENTL0011CN 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_00011488 EFTA_001 2214 1 EFTA01267632