Western Union Financial Services, Inc.
Attn: Custodian of Records
12500 E. Belford Ave, M21A2
Englewood, CO 80112
Phone Number: 866-628-5067
Delivered via: Email
The following are the items that are required to be provided by the attached Subpoena:
For the period of inception thru today, any and all available information regarding money transfers, the
purchase of money orders, including but not limited to, sender's name and address, location of purchase
including name and address of selling agent, form of payment used to purchase money orders, amount
of money orders purchased, date and time of purchase, the payee's name and address, the amount and
currency distributed.
Please utilize the following identifiers:
NAMES/ENTITIES
DOB
SSN
ADDRESS
PHONE
EMAIL
ents, please contact orensic Accountant, at
EFTA00020173