Case Filesd-10-EFTA01334264Dept. of JusticeEFTA Document EFTA01334264
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Case File
sd-10-EFTA01334264Dept. of JusticeEFTA Document EFTA01334264
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W I UNION Date: 12/2112005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH. FL 3340! 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 transac
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Unknown
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Dept. of Justice
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sd-10-EFTA01334264
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3
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