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From: "WU Pay" To: <[email protected]> Subject: Welcome to WU Pay Date: Tue, 06 Nov 2012 14:56:05 +0000 LESLEY, Welcome to WU® Pay from Western Union. WU® Pay allows you to shop online and pay cash. Whether you're shopping at your favorite retailer, buying a gift card, or sending a Money Transfer

vices. Inc.. ©2012 Western Union Holdings. Inc. All Rights Reserved. Western Union Financial Senrices. Inc. Attention: WU Pay. 12500 E Belford Ave. Englewood. Colorado 80112 USA. EFTA00402287

trict fif New York Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 EFTA00074438 RIDER (Grand Jury Subpoena to Western Union, dated September 3, 2019) For the period of inception through the present, please provide any and all available information regarding money transfe

One Saint Andrew's Plaza New York. Neu• York 10007 September 3, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records Englewood, CO 80112 Phone Number: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with a

w York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079281 RIDER (Grand Jury Subpoena to Western Union, dated August 16, 2019) For the period of inception through the present, please provide any and all available information regarding money transfers

u• York. Neu• York 10007 August 16, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in conn

y One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 [email protected] EFTA01654127 RIDER (Grand Jury Subpoena to Western Union, dated August 16, 2019) For the period of inception through the present, please provide any and all available information regarding money transfers

ew York. Neu• York 10007 August 16, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 [email protected] Re: Grand Jury Subpoena Please be advised that the accompanying grand jury su

New York. New York 10007 August 16, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 [email protected] Re: Grand Jury Subpoena Please be advised that the accompanying grand jury su

ited States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00019962 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Western Union, dated August 16, 2019) For the period of inception through the present, please provide any and all available information regarding money transfers