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.¶
| 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* |
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.¶
| CLERK | DATE: February 14, 2007 |
| (BY) DEPUTY CLERK | |
| 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: |
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.¶