EFTA00186804

# 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-30

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.

<table border="1"><tr><td rowspan="2">PLACE:
United States District Courthouse
701 Clematis Street
West Palm Beach, Florida 33401</td><td>ROOM:
Grand Jury Room</td></tr><tr><td>DATE AND TIME:
March 6, 2007
1:00 pm*</td></tr></table>

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

See attachments

*Please coordinate your compliance with this subnoena 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.

<table border="1"><tr><td>CLERK</td><td rowspan="2">DATE:
February 14, 2007</td></tr><tr><td>(BY) DEPUTY CLERK</td></tr><tr><td>This subpoena is issued upon application</td><td>Name Address and Phone Number of Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel: 33401-6235
Fax:</td></tr></table>

UNRIDD STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

*If not applicable, enter "none."

To be used in lieu of AO110


FORM ORD-227
JAN.86


EFTA00186805


Western Union Financial Services
Custodian of Records
20 Corporate Hills Drive
St. Charles, MO 63301


## ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-30

All documents and records referring ot relating to any and all transactions from the below-listed senders sent from or the the states of New Jersey, New York, and Florida during the period of 10/01/2003 to 12/31/2006. This includes, but is not limited to any and all handwritten or completed forms made by the recipient/receiver and the sender.
PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401	ROOM: Grand Jury Room
	DATE AND TIME: March 6, 2007 1:00 pm*
CLERK	DATE: February 14, 2007
(BY) DEPUTY CLERK	DATE: February 14, 2007
This subpoena is issued upon application	Name Address and Phone Number of Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: 33401-6235 Fax: