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efta-efta00260558DOJ Data Set 9

ftlagMEI

Other

ftlagMEI Date: 12/21/2005 To: !WING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE HQ/WY 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 fmd 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: 1-888-985-7626 / Option 5 Fax: 636.916-8594 Attachments: 2 Copy of Subpoena • Search Printout O Data Diskette/CD E Instructions • Search Documents 21 Invoice O Signed Affidavit O Agency Originals O contract / Business Ap

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00260558
Pages
13
Persons
1
Integrity
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