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Court filing · Feb. 14, 2007

Grand jury subpoena to a financial services company for records, February 2007

A federal grand jury subpoena from the Southern District of Florida commanding a financial services company to produce documents in March 2007.Machine-written summary

EFTA00178449

United States District Court

SOUTHERN DISTRICT OF FLORIDA

TO: Western Union Financial Services

Custodian of Records

20 Corporate Hills Drive

St. Charles, MO 63301

SUBPOENA TO TESTIFY BEFORE GRAND JURY

FGJ 07-103(WPB)-Tues./No. OLY-31

SUBPOENA FOR:

□ PERSON

X DOCUMENTS OR OBJECT[S]

YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below.

PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401ROOM: Grand Jury Room
DATE AND TIME: March 6, 2007 1:00 pm*

YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):

See attachments

*Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Federal Bureau of Investigation, Telephone:

This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.

CLERKDATE: February 14, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon applicationName, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax:

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

*If not applicable, enter “none.”

To be used in lieu of AO110

FORM ORD-227 JAN.86