3
Total Mentions
3
Documents
29
Connected Entities
Organization referenced in documents
EFTA01334267
33401 Date Hours Hourly Rate Copies Document Fee Overnight Fee Total 12/21/2005 3 $15.00 6 $0.50 50.00 $48.00 Total Charges: $48.00 Central Accounting Subpoena Center Federal Tax ID: If paying by check or money order, please remit to: Western Union Financial Services, Inc. Ann: Custodian of Records SDNY_GM_027
EFTA00260558
33401 Date flours Hourly Rate Copies Document Fee Overnight Fee Total 12/21/2005 3 $15.00 6 50.50 50.00 548.00 Total Charges: $48.00 Central Accounting Subpoena Center Federal Tax ID: 22-2993574 If paying by check or money order, please remit to: Western Union Financial Services, Inc. Attn: Custodian of Records
EFTA00187583_email_003
33401 Date Hours Hourly Rate Copies Document Fee Overnight Fee Total 12/21/2005 3 $15.00 6 $0.50 $0.00 $48.00 Total Charges: $48.00 Central Accounting Subpoena Center Federal Tax ID: 22-2993574 If paying by check or money order, please remit to: Western Union Financial Services, Inc. Attn: Custodian of Records
Agency / Department
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Barry Diller
PersonAmerican businessman

Delray Beach
LocationCity in Palm Beach County, Florida, United States

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Palm Springs
LocationResort city in Riverside County, southern California, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Boynton Beach
LocationCity in Palm Beach County, Florida, United States
Lake Park
LocationTown in Palm Beach County, Florida, United States of America
Riviera Beach
LocationCity in Palm Beach County, Florida, United States

Lantana
LocationCity in Florida
Money Transfer Control Number
OrganizationOrganization referenced in documents
Western Union Money Transfer
OrganizationOrganization referenced in documents
Hills Drive
LocationLocation referenced in documents
the Western Union
OrganizationOrganization referenced in documents
St. Charles
LocationLocation referenced in documents
the Criminal Justice Building
OrganizationOrganization referenced in documents
Subpoena MLI
PersonPerson referenced in documents