Case Filesd-10-EFTA01267631Dept. of JusticeKristi Jarboe
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Case File
sd-10-EFTA01267631Dept. of JusticeKristi Jarboe
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From: Sent: To: Subject: Kristi Jarboe < Monday, August 19, 2019 3:38 PM estern Union Restricted 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, Jarbot, Fraud Investigator, J.D., CFCS Western Union Global Compliance - DTC 3 7001 E. Belleview Ave., Suite 680 Denver, CO 80237 Th
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Dept. of Justice
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sd-10-EFTA01267631
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