DOJ evidence release
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- DOJ Data Set 8
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From: ' To: Subject: Fwd: RE: Private Sector guy Date: Tue, 01 Oct 2019 15:44:21 +0000 Importance: Normal Attachments: WestemUnion_Report52367550.pdf; Transactions_Report52367550.xlsx Inline-Images: image001.jpg FYI, per our conversation. Password to follow. FBI - NYO dinator MIN Forwarded message From: Jennifer Clark Glennifer.Clark®westemunion.com> Date: Sep 20, 2019 11:49 AM Subject: RE: Private Sector guy To: " Cc:" Thank you, I really appreciate your assistance. Both attachments have been encrypted for security. Password will follow shortly. Do let me know if you have any questions or concerns. Thanks, Jen Jennifer Clark, CAMS FIU - La.", L-lo.cernerr u,treach and Investigations - North America 720-332-2528 From: Sent: Friday, September 20, 2019 9:21 AM To: Subject: RE: Private Sector guy ; Jennifer Clark clennifer.Clark@westernunion.com> Please send it to me and I will ensure it gets to the proper squad. FBI - NYO DSAC Coordinator On Sep 20, 2019 11:19 AM, Jennifer Clark cennifertlark@westernunion.com> wrote: EFTA00038217 Good morning, I wanted to circle back to let you know our investigations team has completed their open source investigation and a report has been filed. Who would be the best person to forward this to? Thanks, Jen Jennifer Clark, CAMS FIU - Law Enforcement Outreach and Investigations - North America 720-332-2528 From: Sent: Friday, August 30, 2019 12:09 PM To: Jennifer Clark clenniferClark@westernunion.com> Subject: RE: Private Sector guy Thanks Jen I From: Jennifer Clark Imailto:Jennifer.Clark@westernunion.com] Sent: Friday, August 30, 2019 11:11 AM To: Subject: RE: Private Sector guy Good morning, To follow up an provide a bit more context for you: Our Financial Intelligence Unit (FIU) includes an investigative group who reviews news articles that might mention activity with a Western Union touch. I believe that is what happened in this case — our news sweeps team picked up informatio […]