""Western Union Financial Service""

EFTA00402285Set 9

2012-11-062p1,002w

Union Money Transfer Disclaimer For inquiries or comments in English. please write to:WESTERN UNION FINANCIAL SERVICES, INC.P.O. Box 6036, Englewood. CO 80112 FOR CUSTOMER SERVICE. PLEASE CALL ... information (opt out), call ©2012 Western Union Holdings, Inc. All Rights Reserved. Western Western Union Financial Services, Inc. Attention: WU Pay, 12500 E Belford Ave, Englewood, Union Colorado

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402285.pdf

EFTA01728982Set 10

2005-02-2124p4,093w

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 ... SUBPOENA TO: Western UnOR nn Custodian oillare63i:di ,) Prl 9 53 NO. ML Western Union Financial Services Case #SA 20 Corporate Hills Drive St. Charles, MO 63301 DUCES TECUM ... paying by check or money order, please remit to: Western Union Financial Services, Inc. Attn: Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 EFTA01728987 WESTERN UNION FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA01246626Set 9

2005-12-059p1,989w

WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has two distinct parts. The first pirt shows the criteria we entered per your request, and is preceded ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092562 EFTA01246626 SURHANC3 Western Union Financial Services PAGE 1 12/05/05 Subpoena Request Results For Subpoena ... ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092563 EFTA01246627 SURHARC3 Western Union Financial Services PAGE 2 12/05/05 Subpoena Request Results For Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246626.pdf

EFTA00260558Set 9

2005-12-2113p2,715w

within 30 days. documents are received from our Western Union Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone ... Unic9 mill Custodian ol*ebdite 3 PP1 9 53 NO. MLI 05-184 Western Union Financial Services Case #SAO: 05-099 20 Corporate Hills Drive St. Charles, MO 63301 DUCES ... paying by check or money order, please remit to: Western Union Financial Services, Inc. Attn: Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 EFTA00260561 WESTERN UNION FINANCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf

EFTA00402287Set 9

2012-11-061p229w

email me directly. Thanks again, Marwan Forzley General Manager WU Pay, Western Union Western Union Financial Services. Inc.. ©2012 Western Union Holdings. Inc. All Rights Reserved. Western Union Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402287.pdf

EFTA00260421Set 9

2006-03-158p1,536w

your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1.888.985-7626 / Option ... UnWre ton 2') n Custodian olurfeCcIritds ,) Pfd 9 53 NO. MLI 05-184 Western Union Financial Services Case #SAO: 05-099 20 Corporate Hills Drive St. Charles, MO 63301 DUCES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260421.pdf

EFTA00401657Set 9

1p299w

securely by visiting the -Contact Us* section at if you require additional information. Western Union Financial Service, Inc. PO Box 6036 Englewood, CO 80112 Privacy Policy Learn more about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401657.pdf

EFTA00401961Set 9

1p355w

visiting the -Contact Us* section at westernunion.com if you require additional information. Western Union Financial Service, Inc. PO Box 6036 Englewood. CO 80112 Privacy Policy Learn more about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401961.pdf

EFTA01334269Set 10

2005-12-054p895w

SURHANC3 Western Union Financial Services PAGE 1 12/05/05 Subpoena Request Results For Subpoena it 075686 9:52:50 CO Subpoena Request: 634031 By: MARMAT Comments: MTCN: Date From: 2004/01/01 ... 3/44 IJ 00 O IJ EFTA01334269 in co TWAIR Western Union Financial Services Subpoena Request Results For Subpoena I 075686 PAGE 2 9:52:50 Subpoena Request: 634037 By: MARMAT ... Amount Is: Origin Country: Paying Country: £081SZOO-V.L.43 EFTA01334270 in SURHANC3 Western Union Financial Services 12/05/05 PAGE 3 co Subpoena Request Results For Subpoena 1075606 9:52:50 Subpoena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334269.pdf

EFTA01334250Set 10

2006-03-152p534w

compliance with your subpoena. This will conclude the search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: Fax: 6 Attachments: [ Copy ... SUBPOENA TO: Western UnAR Custodian cifilfeedidlai Pi9 9 53 NO. MLI 05-184 Western Union Financial Services Case //SAO: 20 Corporate Hills Drive St. Charles, MO 63301 DUCES TECUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334250.pdf

EFTA01334264Set 10

3p788w

Western Un n „ Custodian dilfeEdid6 3 Pr) 9 53 NO. MU 05-184 Western Union Financial Services Case #SAO: 05-099 20 Corporate Hills Drive St. Charles, MO 63301 DUCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334264.pdf

EFTA01334267Set 10

2005-02-212p447w

Federal Tax ID: If paying by check or money order, please remit to: Western Union Financial Services, Inc. Ann: Custodian of Records SDNY_GM_02764958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... EFTA 00251800 EFTA01334267 WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has two distinct parts. The first part shows the criteria we entered per your request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334267.pdf

EFTA00074437Set 9

2019-09-034p931w

Andrew's Plaza New York. Neu• York 10007 September 3, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records Englewood, CO 80112 Phone Number: Re: Grand Jury ... Grand Jury Subpoena Anitebr *rates Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records Englewood, CO 80112 GREETINGS: WE COMMAND YOU that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074437.pdf

EFTA00019961Set 8

2019-08-165p941w

Andrew's Plaza New York. New York 10007 August 16, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood ... EFTA00019961 Grand Jury Subpoena Pnitebratates Piztrirt arturt SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M2 I A2 Englewood

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019961.pdf

EFTA01654126Set 10

2019-08-164p978w

Andrew's Plaza New York. Neu• York 10007 August 16, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood ... Grand Jury Subpoena Anitebr*ales Piztritt (goad SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654126.pdf

EFTA00260571Set 9

2004-12-2338p2,237w

copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA00260571 Requestor=MMO, Subpoena #=75686, Locator ... copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE EFTA00260572 HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER RECORD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260571.pdf

EFTA00079280Set 9

2019-08-164p940w

Andrew's Plaza Neu• York. Neu• York 10007 August 16, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood ... York EFTA00079280 Grand Jury Subpoena PnitehatatesPiztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M2 I A2 Englewood

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079280.pdf

EFTA01333420Set 10

2004-12-239p1,827w

copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE SDNY_WA_02763588 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE SDNY_GM_02763589 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf

EFTA01245423Set 9

2005-07-234p749w

copy from the records of the Money Transfer Processing Center. Custodian of Records, Western Union Financial Service.. BEST COPY AVAILABLE Matectal- Juni 'Rule ete) PtastIsot to Grand CrIm.P ... copy from the records of the Roney Transfer Processing Center, Custodian of Records. Western union Financial Services. BEST COPY AVAILABLE Grand Jury a rial-to Rule 6(c) Only PursMuatent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245423.pdf

EFTA01267632Set 10

2019-09-041p242w

care and stay safe, Mike Michael L. Foster Investigator ..‘• FINANCIAL INTELLIGENCE UNIT' CI • ,• Western Union Financial Services Inc. Global Compliance — DTC 3 / FIU Subpoena Team 7001 E. Belleview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267632.pdf