Subpoena to a money transfer company for transfer and money order records

Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067¶

Delivered via: Email¶

The following are the items that are required to be provided by the attached Subpoena:¶

For the period of inception thru today, any and all available information regarding money transfers, the purchase of money orders, including but not limited to, sender’s name and address, location of purchase including name and address of selling agent, form of payment used to purchase money orders, amount of money orders purchased, date and time of purchase, the payee’s name and address, the amount and currency distributed.¶

Please utilize the following identifiers:¶

NAMES/ENTITIES
DOB
SSN
ADDRESS
PHONE
EMAIL

ents, please contact orensic Accountant, at¶