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efta-efta00104441DOJ Data Set 9Other

(A) et3te r

(A) et3te r • v-\ MM15-WESTERN UNION-000001 EFTA00104441 Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IfGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 In compliance with the attached subpoena, a search has been conducted of Western Union Money Transfer records based on the information supplied by you. We find the following: • Records were found • ( 6 ) Document(s) enclosed Additional Comments: Enclosed are the records of the transactions requested in compliance with your subpoena. If and when additional documents are received from our Western Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles MO 63301 Phone: / Option S Fax: Attachments: Pi Copy of Subpoena 1;1; Search Printout L..' Data Diskette/CD 1...?1 Instructions R Search Documents .O_4 . Invoice Sign

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00104441
Pages
2
Persons
0
Integrity

Summary

(A) et3te r • v-\ MM15-WESTERN UNION-000001 EFTA00104441 Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IfGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 In compliance with the attached subpoena, a search has been conducted of Western Union Money Transfer records based on the information supplied by you. We find the following: • Records were found • ( 6 ) Document(s) enclosed Additional Comments: Enclosed are the records of the transactions requested in compliance with your subpoena. If and when additional documents are received from our Western Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles MO 63301 Phone: / Option S Fax: Attachments: Pi Copy of Subpoena 1;1; Search Printout L..' Data Diskette/CD 1...?1 Instructions R Search Documents .O_4 . Invoice Sign

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(A) et3te r v-\ MM15-WESTERN UNION-000001 EFTA00104441 Date: 12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IfGHWY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 In compliance with the attached subpoena, a search has been conducted of Western Union Money Transfer records based on the information supplied by you. We find the following: Records were found ( 6 ) Document(s) enclosed Additional Comments: Enclosed are the records of the transactions requested in compliance with your subpoena. If and when additional documents are received from our Western Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles MO 63301 Phone: / Option S Fax: Attachments: Pi Copy of Subpoena 1;1; Search Printout L..' Data Diskette/CD 1...?1 Instructions R Search Documents .O_4 . Invoice Signed Affidavit n Agency Originals r.7 Contract / Business Application Other 1) A hrs. boo CoMMAir MM15-WESTERN UNION-000002 EFTA00104442

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