EFTA01654103
EFTA01654104 DataSet-10
EFTA01654105

EFTA01654104.pdf

DataSet-10 1 page 214 words document
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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
ℹ️ Document Details
SHA-256
4378f06524344f8d19586f7513ee7bee235e66ec8b9577dd3cc956d05218bc0c
Bates Number
EFTA01654104
Dataset
DataSet-10
Document Type
document
Pages
1

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