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EFTA00020173

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folder Dataset 8 insert_drive_file EFTA00020173.pdf description PDF text_fields 123 words · 0.9k chars
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Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 Delivered via: Email The following are the items that are required to be provided by the attached Subpoena: For the period of inception thru today, any and all available information regarding money transfers, the purchase of money orders, including but not limited to, sender's name and address, location of purchase including name and address of selling agent, form of payment used to purchase money orders, amount of money orders purchased, date and time of purchase, the payee's name and address, the amount and currency distributed. Please utilize the following identifiers: NAMES/ENTITIES DOB SSN ADDRESS PHONE EMAIL ents, please contact orensic Accountant, at EFTA00020173