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Case File
efta-efta00020173DOJ Data Set 8Correspondence

EFTA00020173

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00020173
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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Phone866-628-5067
SWIFT/BICENTITIES

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