| 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: |
| Friday, September 20, 2019 9:21 AM Sent: |
| ; Jennifer Clark clennifer.Clark@westernunion.com> To: 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 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 information from an open source article, completed an investigation, and are in the process of filing a regulatory report. Once filed, I would like to proactively share the report to law enforcement for review. Any assistance you can provide would be greatly appreciated.¶
Thanks,¶
Jen¶
Jennifer Clark, CAMS¶
FIU - Law Enforcement Outreach and Investigations - North America 720-332-2528¶
From: Jennifer Clark Sent: Tuesday, August 27, 2019 2:22 PM¶
To:¶
Subject: RE: Private Sector guy¶
Our investigation started from a news article referral.¶
Jennifer Clark, CAMS¶
FIU - Law Enforcement Outreach and Investigations - North America 720-332-2528¶
| From: > Sent: Tuesday, August 27, 2019 1:56 PM ); Jennifer Clark jennifer.clark@westernunion.com To: Subject: RE: Private Sector guy/jennifer.clark@westernunion.com |
|---|
| Jennifer, |
| Can you further identify what if information might refer to, response to a subpoena, or something else. What the information relates to will direct best POC here in NYO. Thanks |
| DSAC / Private Sector Coordinator FBI - New York Office |
| From: Sent: Tuesday, August 27, 2019 3:30 PM |
| To: Clark, Jennifer (Western Union) jennifer.clark@westernunion.com Cc:/jennifer.clark@westernunion.com |
| Subject: RE: Private Sector guy |
| Jen, |
| the private sector coordinator in our NY Field Office. He should be able to provide you I have copied SA guidance on who to get that report to in NY. |
| From: Jennifer Clark [mailto:Jennifer.Clark@westernunion.com] Sent: Tuesday, August 27, 2019 10:23 AM |
| To: Subject: RE: Private Sector guy |
| Heys |
| I am hoping you can help me with a contact for FBI NYC? I am looking for a good contact to get a report over to him/her related to the Epstein investigation. We are not quite finished on our end, but I would like to have a contact lined up when we are. Thanks! Jen |
| Jennifer Clark, CAMS FIU - Law Enforcement Outreach and Investigations - North America 720-332-2528 |
From: Sent: Monday, August 5, 2019 8:49 PM To: Jennifer Clark clennifer.Clark@westernunion.com> Subject: Private Sector guy¶
Thanks Jen. I hope you too are having a great summer. Let’s try and touch base in person again soon.¶
On Aug 5, 20191:18 PM, Jennifer Clark cJennifer.Clark@westernunion.com> wrote:¶
Him¶
I hope all is well with you and that you’ve had a great summerl¶
I wanted to let you know that I was in Chicago last week where I participated in an IPR conference. One of the attendees is a newly assigned agent to the Denver office — John M (forget the rest of his last name). Anywho, it sounds like he will be working IP cases and was interested in any private sector companies who might be able to bring him some business. I threw out your name 0¶
As always, please let me know if there’s ever anything I can do to help you I Thanks,¶
Jen¶
Jennifer Clark, CAMS Senior Manager FIU - Law Enforcement Outreach and Investigations - North America¶
Direct: 720 332 2528 Cell: 720 695 1384 Jennffer.clark@westernunion.com¶
7979 E Tufts Avenue Denver, CO 80237¶
General Law Enforcement Inquiries: LEOlgwesternunion.com 720 332 2300¶
The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message¶
The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this¶
communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message¶
The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message¶