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:Kristi.Jarboe@westernunion.com]
Sent: Monday, August 19, 2019 3:38 PM
To: Lubin, Mark M. (NY) (FBI) <mmlubin@fbi.gov>
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
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EFTA01654104