EFTA00038222.pdf
- Type
- pdf
- Source set
- data-set-8
Original source
Extracted text
From: '
To:
Subject: Fwd: RE: Private Sector guy
Date: Tue, 01 Oct 2019 15:45:59 +0000
Importance: Normal
Inline-Images: image00 1 jpg
Password,
Let me know if I can further assist.
FBI adinator
MIN
Forwarded message
From: Jennifer Clark <Jennifer.Clark®westemunion.com>
Date: Sep 20, 2019 11:49 AM
Subject: RE: Private Sector guy
To: "
Cc:"
Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528
From: Jennifer Clark
Sent: Friday, September 20, 2019 9:48 AM
To: '
Cc:
Subject: RE: Private Sector guy
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 - Law Enforcement Outreach and Investigations - North America
720-332-2528
From:
Sent: Friday, September 20, 2019 9:21 AM
EFTA00038222
To:
>; Jennifer Clark [email protected]>
Subject: RE: Private Sector guy
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:
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
Lc::; Enfc.cernent 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!
From: Jennifer Clark (mailto:[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
activ…
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