Document Mentions (3 shared documents)

EFTA00186810

3 mentions1 same-page

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we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: 11111.11111 EFTA00186813 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/as

prior to March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: 11111.11111 EFTA001

EFTA00186810 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU

EFTA00186804

3 mentions1 same-page

Page ?Same page

e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186807 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare that I am

to March 6. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

EFTA00186804 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-30 SUBPOENA FOR: I PERSON DOCUMENTS OR OBJECT[S] •

EFTA00178386_sub_001 - EFTA00178386_100

3 mentions1 same-page

Page ?Same page

t we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ATTORNEY EFTA00178401 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/asso

s prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ATTORNEY EFTA00178

EFTA00178449 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUBPOENA FOR: I I PERSON DOCUMENTS OR OBJECT'S]