MM15-WESTERN UNION-000001
EFTA00104441



WESTERN UNION


Date: 12/21/2005

<table><thead><tr><th>To:</th><th>GINO SILVESTRI</th></tr></thead><tbody><tr><td></td><td>MONEY LAUNDERING TASK FORCE</td></tr><tr><td></td><td>STATE ATTORNEYS OFFICE</td></tr><tr><td></td><td>401 N DIXIE HGHWY</td></tr><tr><td></td><td>WEST PALM BEACH, FL 33401</td></tr></tbody></table>

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: [Insert Phone Number]

Fax: [Insert Fax Number]

Attachments:

- Copy of Subpoena

- Search Printout

- Data Diskette/CD

- Instructions

- Search Documents

- Invoice

- Signed Affidavit

- Agency Originals

- Contract / Business Application

- Other

MM15-WESTERN UNION-000002
EFTA00104442