he individuals listed below. Please include all documents, beginning January 1" 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

he individuals listed below. Please include all documents, beginning January 1" 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

n wire transfer order to be sent to Jane Doe Number Five. What evidence do you have to support that? A We have IME statements and we also have the Western Union receipt showing that she received that amount of money. Q And those were in response to a subpoena issued on behalf of this grand jury? A Yes.

the individuals listed below. Please include all documents, beginning January 1"2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

e individuals listed below. Please include all documents, beginning January 1s1 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

the individuals listed below. Please include all documents, beginning January 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

From: To:' ' < Subject: Re: Western Union Date: Fri, 31 Aug 2012 14:48:03 +0000 hey rich...Darren is in here asking why does Bella go to the Western Union and not just do over the phone with a CC? Is it because JE doesn't want the money to be traced back to him? Or because it costs less to take cash?

e care of this money for over the phone using a credit card (it is too large of an amount) Harry is opening the safe for me and I will take cash to the Western Union at Broadway and 40th. I have the phone line forwarded to my cell and will head home after this is all finished. :) The information contained in thi

From: To: Subject: Western Union: Approval in progress Date: Tue. 10 Jul 2012 17:19:54 +0000 Dear KARYNA SHULIAK, Thank you for using the Western Union® Money Transfer service. Your money transfer is on hold while we wait for verification of your identity. TRANSACTION DETAILS: Your Money Transfer

Bella On Jul 20, 2012, at 2:40 PM, David Stern wrote: > Name is: n Kiev (Ukraine). > I am waiting for the phone number and send asap (needed for the Western Union transfer) > On 20 Jul 2012, at 17:49, Jeffrey wrote: >> Send name to Bella for tranfer >> Sony for all the typos .Sent from my iPhone EFTA0071222

issemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message EFTA01654104

issemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message EFTA01654115

the individuals listed below. Please include all documents, beginning January 1"2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

Bella On Jul 20, 2012, at 2:40 PM, David Stern wrote: > Name is: in Kiev (Ukraine). > I am waiting for the phone number and send asap (needed for the Western Union transfer) > On 20 Jul 2012, at 17:49, Jeffrey wrote: » Send name to Bella for tranfer » Sorry for all the typos .Sent from my iPhone <?xml versio

Bella On Jul 20, 2012, at 2:40 PM, David Stern wrote: > Name is: in Kiev (Ukraine). > I am waiting for the phone number and send asap (needed for the Western Union transfer) > On 20 Jul 2012, at 17:49, Jeffrey wrote: » Send name to Bella for tranfer » Sorry for all the typos .Sent from my iPhone <?xml versio

Bella On Jul 20, 2012, at 2:40 PM, David Stern wrote: > Name is: in Kiev (Ukraine). > I am waiting for the phone number and send asap (needed for the Western Union transfer) > On 20 Jul 2012, at 17:49, Jeffrey wrote: » Send name to Bella for tranfer » Sorry for all the typos .Sent from my iPhone <?xml versio

e care of this money for over the phone using a =redit card (it is too large of an amount) Harry is opening the safe =or me and I will take cash to the Western Union at Broadway and 40th. I have the phone line forwarded to my cell and will head home after this =s all finished. :)=?xml version=.0" encoding=TF-8"?

on wire transfer order to be sent to Jane Doe Number Five. What evidence do you have to support that? A We have 's statements and we also have the Western Union receipt showing that she received that amount of money. Q And those were in response to a subpoena issued on behall of this grand jury? A Yes.

he individuals listed below. Please include all documents, beginning January 1" 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the

e individuals listed below. Please include all documents, beginning January 1a' 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the