|
YCSD investigators worked with representatives of Western Union to
determine whether there were any money transfers to Denise Hartigan in
Cleveland, Ohio, during the month of December 2004. In compliance with a
search warrant, Western Union provided the following information about
the single transaction in their records that met the described
conditions.
| Receiver Information |
| Receiver's first name: |
Denise |
| Receiver's last name: |
Hartigan |
| Expected payout location: |
Cleveland, OH |
| Actual payout location: |
Propper Check
Cashing
410 Euclid Avenue
Cleveland, OH |
| Sender Information |
| Sender's name: |
Alicia Hartigan |
| Sender's U.S. billing address: |
1315 Mesquite
Drive
Oxford, MS |
| Sender's telephone: |
662-234-XXXX |
| Sender's email address: |
xxxxxxxx@watervalley.net |
| Sender's date of birth: |
12/12/1953 |
| Transaction Information |
| Transaction Type: |
Online |
| Transaction Date: |
12/14/2004 |
| Security Question: |
Mother's maiden name |
| Security Answer: |
XXXXX |
| Amount: |
$750.00 |
| Charge: |
$62.00 |
| Total: |
$812.00 |
| Paid By: |
VISA XXXXXXXXXXXXXXXX
Exp. 08/2007 |
| Money Transfer Control Number (MTCN): |
XXXXXXXXXX |
|
