MM15-WESTERN UNION-000001 EFTA00104441¶
WESTERN UNION¶
Date: 12/21/2005¶
| To: | GINO SILVESTRI |
|---|---|
| MONEY LAUNDERING TASK FORCE | |
| STATE ATTORNEYS OFFICE | |
| 401 N DIXIE HGHWY | |
| 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: [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¶