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: / Option S Fax: Attachments: Pi Copy of Subpoena 1;1; Search Printout L..' Data Diskette/CD 1...?1 Instructions

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 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] •

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

EY SUBPOENA NO. MU 05-184 Case #SAO: 05-099 TO: Western Un n „ Custodian dilfeEdid6 3 Pr) 9 53 Western Union Financial Services 20 Corporate Hills Drive St. Charles, MO 63301 DUCES TECUM: Any and all Information related to the transfer of funds to or from Western Union Money Transfer facilities lo

pliance with your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: Fax: 6 Attachments: [ Copy of Subpoena O Search Printout t_.; Data Diskette/CD O Instructions O Search Documen

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 Phone: 1-888-985-7626 / Option S EFTA00257494 HP Fax Series 900 Fax History Report for Plain Paper Fax/Copier Nov 23 20

pliance with your subpoena. This will conclude the extent of our search. Custodian of Records Western Union Financial Services, Inc. 20 Corporate Hills Drive St. Charles, MO 63301 Phone: 1.888.985-7626 / Option 5 Fix: 636-916-8594 Attachments: 2 Copy of Subpoena O Search Printout o Data Diskette/CD

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

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: ,00 Copy of Subpoena al Search Printout El Data Diskette

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: I / Option 5 Fax: Attachments: b Copy of Subpoena Search Printout 1: 1 Data Diskette/CD i-; 11 instructions Sea

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]

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