EFTA01654114
EFTA01654115 DataSet-10
EFTA01654116

EFTA01654115.pdf

DataSet-10 1 page 176 words document
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From: Kristi Jarboe To: Subject: WU FILE #961677 - Western Union Restricted Date: Mon, 19 Aug 2019 19:37:34 +0000 Importance: Normal 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, Jarboe- 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 EFTA01654115
ℹ️ Document Details
SHA-256
cfa390c359897d979eb5aa813b3c2003c26ceff90c9a7331261a86203e84bc12
Bates Number
EFTA01654115
Dataset
DataSet-10
Document Type
document
Pages
1

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