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efta-efta00260421DOJ Data Set 9

EFTA00260421

Other

EFTA00260421 c ?- -,aka EFTA00260422 ~1 ,~ EFTA00260423 EFTA00260424 VV t ttINEm UNION'," Date: 03/15/2006 To: IIMILING TASK FORCE STATE ATTORNEYS OFFICE ifiRMIR 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 • ( 2 ) Document(s) enclosed Additional Comments: Enclosed are additional documents in compliance with your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1.888.985-7626 / Option 5 Fix: 636-916-8594 Attachments: 2 Copy of Subpoena O Search Printout o Data Diskette/CD O Instructions O Search Documents O Invoice O Signed Affidavit Agency Originals O Contract / Businest Application O Other 1)' ' A MI, Pea Car

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00260421
Pages
8
Persons
1
Integrity
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