arge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:23 Case ID: 31E-MM-108062-SBP Serial: 63 Description of Document: Type : OTHER Date : 02/14/07 To : WESTERN UNION FINANCIAL From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-