EFTA00186810¶
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¶
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 subpoena and confirm the date and time, and location of compliance 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¶
(BY) DEPUTY CLERK¶
DATE: February 14, 2007¶
This subpoena is issued upon application of the United States of America¶
Name, Address and Phone Number of Assistant U.S. Attorney¶
West Palm Beach, FL 33491-6235¶
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¶
EFTA00186811¶
Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301¶
ATTACHMENT TO GRAND JURY SUBPOENA¶
FGJ 07-103 OLY-31¶
Any and all documents referring or relating to transfers of funds for the following amounts and on the following dates using VISA credit card number This includes, but is not limited to any handwritten or completed forms made by the sender and the recipient/receiver.¶
| Date | Amount |
| 06/28/2004 | $1364.95 |
| 08/10/2004 | $115.00 |
| 12/23/2004 | $222.00 |
| 06/01/2005 | $367.50 |
| 07/13/2005 | $222.00 |
| 07/26/2005 | $882.00 |
| 12/21/2005 | $222.00 |
| 02/09/2006 | $329.00 |