Case Filesd-10-EFTA01334250Dept. of JusticeEFTA Document EFTA01334250
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Case File
sd-10-EFTA01334250Dept. of JusticeEFTA Document EFTA01334250
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WESTERN UNION Date: To: 03/15/2006 GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH, 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 • ( 2 ) Document(s) enclosed Additional Comments: Enclosed are additional documents i
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Dept. of Justice
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sd-10-EFTA01334250
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2
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