EFTA00038217.pdf

Type: pdf
Source set: data-set-8
Extracted text

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 [email protected]> 
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 [email protected]> 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 [email protected]>
Subject: RE: Private Sector guy 
Thanks Jen I 
From: Jennifer Clark Imailto:[email protected]]
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…
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