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MM15-WESTERN UNION-000001
EFTA00104441
Date: 12/21/2005
To: GINO SILVESTRI
MONEY LAUNDERING TASK FORCE
STATE ATTORNEYS OFFICE
401NDIXIE IfGHWY
WEST PALMBEACH, FL 33401
Reference: Western Union Subpoena File Number 075686
In compliance with the attached subpoena, a search has been conducted of Western Union Money Transfer records based on
the information supplied by you.
We find the following:
• Records were found
• ( 6 ) Document(s) enclosed
Additional Comments:
Enclosed are the records of the transactions requested in compliance with your subpoena. If and when additional
documents are received from our Western Union agents, we will forward them to you within 30 days.
Custodian of Records
Western Union Financial Services, Inc.
20 Corporate Hills Drive
St. Charles MO 63301
Phone: / Option S
Fax:
Attachments:
Pi Copy of Subpoena
1;1; Search Printout
L..' Data Diskette/CD
1...?1 Instructions
R Search Documents
.O. _4 Invoice
Signed Affidavit
n Agency Originals
r.7 Contract / Business Application
Other
1) A hrs. boo
CoMMAir
MM15-WESTERN UNION-000002
EFTA00104442