EFTA00187783¶
OFFICE OF THE¶
STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY¶
BARRY KRISCHER¶
STATE ATTORNEY¶
Western Union,¶
November 15th, 2005¶
Pursuant to an official felony investigation being conducted by the State Attorney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02.¶
PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. You may not notify, directly or indirectly, any customer of your financial institution or licensed money transmitter whose records are being sought by the subpoena, or any other person named in the subpoenas, about the existence, or the contents of that subpoena or about information that has been furnished to the State Attorney who issued the subpoena or other law enforcement officer named in the subpoena in response to the subpoena.¶
Thank you for your cooperation.¶
Sworn to and subscribed before me this 15th day of November, 2005.¶
Signature¶
ASSISTANT STATE ATTORNEY¶
401 N. Dixie Highway, West Palm Beach, Florida 33401-4209¶