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this day of May, 2006 by ref EM who is personally known to me. ignature of Police Officer ( .S.S. 117.10) Fae Sof 22 State of Florida Coun of dm Beach Signatur g Officer Date: 05 CONFIDENTIAL SDNY_GM_00329257 EFTA 00201983 EFTA01308492 Probable Cause Affidavit Palm Beach Police Department
or affirmed Before me this 1" day of May, 2006 by who is rsonally known to me. agnature of Police ffice (F.S.S. 117.10) State of Florida oun of Palm Bea Signature/ leer Date: 05/0 CONFIDENTIAL SDNYGAt 00329272 EFTA_00201998 EFTA01308507 signature of Police (F.S.S. 117.10) Probable Cause Aff
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 CONFIDENTIAL SDNY_GM_00329275 EFIA_00202001 EFTA01308510
TIME MINUT S 0.09 INCOMING 11411. 0.09 AIRTIME MINUTES 0.09 WPAUKIBEACH FL IMIN UN UNITED HAMM 4411 INCO6i NG 2MIN UN UNITED IOWAN El IIMI VVPALMBEACH FL MN UN UNITED WWAND MIN INCOMING MIN UN UNITED WWAND MN INCOMING SMIN UN UNITED PIAIMNO MN INCOMING 1m111 UN UNITED HAMM 1/01 INCOMING
NG ?MIN UN UWE() WWKNO MN INCOMING 2MIN UNLIMITED NAMKNEIMN INCOMING IMP. UNLIMITED N/WKNO MIN WPµMBEACH FL 2MIN 003 AIRTIME MINUTES 0.18 INPALMBEACH FL IMIN 009 AIRTIME MINUTES 0.09 INCOMIOM INC INGNG 2MIN 009 AIRTIME MINUTES 11181 003 AIRTIME MINUTES 0.15 0.09 INCOMING 1 FM 009 AIRTIME MINU
ure to appear will subject you to contempt of Court. TO: Western Union Yeti Custodian of Records Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 •May comply by supplying information to Agent Gino Silvestri, Money Laund r' e, State or Fax Attorne 's Office, 401 North
response to the subpoena. Thank you for your cooperation. Sworn to and subscribed before me t ' ASSISTANT S ATE ATTORNEY 401 N. DOR 7BOhny, Wu: PaLa Bach, MN& 334014209 0071355.1100 EFTA00260559 (DI %RC IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
rom our Western Union agents, we will forward them to you within 30 days. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1-888-985-7626 / Option 5 Fax: 636.916-8594 Attachments: 2 Copy of Subpoena • Search Printout O Data Diskette/CD
Entities connected to both Palm Beach and Hills Drive

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LOCATIONthe Southern District
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