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EFTA Document EFTA01334264EFTA Document EFTA01334269
Case File
sd-10-EFTA01334267Dept. of JusticeOther

EFTA Document EFTA01334267

*** INVOICE *** Date: /2/21/2005 To: MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE Reference: Western Union Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was saved on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OMCE City / State / Zip: WEST PALM BEACH. FL 33401 Date Hours Hourly Rate Copies Document Fee Overnight Fee Total 12/21/2005 3 $15.00 6 $0.5

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Dept. of Justice
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sd-10-EFTA01334267
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*** INVOICE *** Date: /2/21/2005 To: MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE Reference: Western Union Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was saved on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OMCE City / State / Zip: WEST PALM BEACH. FL 33401 Date Hours Hourly Rate Copies Document Fee Overnight Fee Total 12/21/2005 3 $15.00 6 $0.5

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EFTA Disclosure
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*** INVOICE *** Date: /2/21/2005 To: MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE Reference: Western Union Subpoena File Number 075686 The following are summary of charges in connection with the attached subpoena that was saved on this office: Bill To: Agency / Department: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OMCE City / State / Zip: WEST PALM BEACH. FL 33401 Date Hours Hourly Rate Copies Document Fee Overnight Fee Total 12/21/2005 3 $15.00 6 $0.50 50.00 $48.00 Total Charges: $48.00 Central Accounting Subpoena Center Federal Tax ID: If paying by check or money order, please remit to: Western Union Financial Services, Inc. Ann: Custodian of Records SDNY_GM_02764958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251800 EFTA01334267 WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has two distinct parts. The first part shows the criteria we entered per your request, and is preceded by "SUBPOENA REQUEST". The second part of the report is the results of the search. Each transaction is listed that matched the data entered in the "SUBPOENA REQUEST" section. Each transaction begins with the 10 digit money transfer control number (MTCN). Duplicate transactions might appear, depending on the search criteria entered. (14 Part of Report) SUBPOENA REQUEST (2qd Part of Report) t MTCN REC DATE AMT CD Origin City ST ' Pay Date Search criteria — search data entered per your request. Money Transfer Control Number — This number is assigned by our computer systent2Se time the transaction is entered into the system. Recording Date — The date the money transfer was entered into the system, the date the transfer originated. Amount of transfer — The amount of each check issued when the transfer was paid out is listed below the amount of the transfer (CHK). Internal code for check status (matched, cleared). City money transfer was sent from. State or country code money transfer was sent from. Date money tit:lifer was paid out to recipient. Sender/Payee Sender Name Payee Name Rec/Pay Agent Recording Agent Paying Agent Locator Locator number for microfilm check copies (domestic payouts only). Grld1/2 Grid number for microfilm. INSTRUCTIONS FOR REQUESTING SPECIFIC MONEY TRANSFER RECORDS I. Review data and identify relevant transactions 2. Mark relevant transactions on the printout by placing a checkinark In front of each desired transaction. 3. Return the original printout to us, along with a copy of your original subpoena request. If you are requesting a large number of transactions, they will be provided to you in weekly mailings of approximately 50 transaction per week until complete. SDNY_GM_02764959 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00251801 EFTA01334268

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Phone2764958
Phone2764959
SWIFT/BICSPECIFIC
Wire RefReference
Wire RefTRANSFER RECORDS
Wire RefTransfer Control
Wire Reftransfer control
Wire Reftransfer originated

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