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efta-efta00257494DOJ Data Set 9Other

From: WESTER'? UNION FSI

From: WESTER'? UNION FSI To: 5613557370 SILVESTRI W01947643 0.1 11231200513:51:20 Page 1 o/1 Attn: WEST PALM BEACH, FL 33401 FAX: 561-355-7379 Reference: Western Union Subpoena File Number 075686 Your Case Number 05ML000099 The Western Union Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contacting us regarding your file. Please don't hesitate to advise if we can be of further assistance. Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option S EFTA00257494 HP Fax Series 900 Fax History Report for Plain Paper Fax/Copier Nov 23 2005 1:39pm Last Fax Date Time Type identification Duration Pages Result Nov 23 1:38pm Received WESTERN UNION FSI 0:39 1 OK Result: OK - black and white fax EFTA0

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00257494
Pages
2
Persons
0
Integrity

Summary

From: WESTER'? UNION FSI To: 5613557370 SILVESTRI W01947643 0.1 11231200513:51:20 Page 1 o/1 Attn: WEST PALM BEACH, FL 33401 FAX: 561-355-7379 Reference: Western Union Subpoena File Number 075686 Your Case Number 05ML000099 The Western Union Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contacting us regarding your file. Please don't hesitate to advise if we can be of further assistance. Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option S EFTA00257494 HP Fax Series 900 Fax History Report for Plain Paper Fax/Copier Nov 23 2005 1:39pm Last Fax Date Time Type identification Duration Pages Result Nov 23 1:38pm Received WESTERN UNION FSI 0:39 1 OK Result: OK - black and white fax EFTA0

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: WESTER'? UNION FSI To: 5613557370 SILVESTRI W01947643 0.1 11231200513:51:20 Page 1 o/1 Attn: WEST PALM BEACH, FL 33401 FAX: 561-355-7379 Reference: Western Union Subpoena File Number 075686 Your Case Number 05ML000099 The Western Union Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contacting us regarding your file. Please don't hesitate to advise if we can be of further assistance. Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option S EFTA00257494 HP Fax Series 900 Fax History Report for Plain Paper Fax/Copier Nov 23 2005 1:39pm Last Fax Date Time Type identification Duration Pages Result Nov 23 1:38pm Received WESTERN UNION FSI 0:39 1 OK Result: OK - black and white fax EFTA00257495

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX: 561-355-7379
Phone1-888-985-7626
Phone561-355-7379
Phone5613557370
Wire RefReference
Wire RefTransfer records
Wire Refreference

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