EFTA00104441.pdf

(A) et3te r v-\ • 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