e Number 05ML000099 11=005 IS 51 20 Page 1 a 1 The Western Union Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contac

ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund REND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram SDNY_WA_02763595 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

File Number 075686 Your Case Number 05ML000099 The Western Union Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contac

STATE ATTORNEY SUBPOENA TO: NO. MLI 05-184 Case #SAO: 05-099 DUCES TECUM: Any and all information rotated to the transfer of funds to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Spr

ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00260578 RSK Risk SA Sending agent SIB Should

dealing with fraudulent activity across a number of different channels and aspects of your life • On 10 November 202$, you sent and international Money Transfer (IMT) to Austin Macauley Publishers • You regularly send funds to this merchant to pay for an ongoing contract you have with them • Austin Maca

view this email as a web page go here. Le::WUPay FAQ I Live Chat Please pay WU® Pay to complete your money transfer. LESLEY GROFF, complete your Money Transfer payment by following the instructions below. Pay at your bank using online bill pay - the same way you pay other bills, like utility bills. If you

o: 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 Control Number (

ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA01729000 RSK • Risk SA Sending agent s/s Shou

ks for that company. RE Regarding REDLR Re-deliver REF Reference or refund RFND Refund RENEW Customer Relations function used to restore a Money Transfer from the purge status to the current date. REV Revised RPM Report Payment by Mailgram EFTA00187955 RSK Risk SA Sending agent . S/B Shoul