EFTA00020173.pdf
30.8 KB
Extraction Summary
2
People
1
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Subpoena attachment / legal request for records
File Size:
30.8 KB
Summary
This document is an attachment to a subpoena sent to Western Union Financial Services, Inc. It requests all available information regarding money transfers and money orders from 'inception thru today' related to specific individuals or entities. The specific names, social security numbers, and other identifying details of the targets of this investigation are completely redacted in the table provided.
People (2)
| Name | Role | Context |
|---|---|---|
| Custodian of Records | Recipient |
Western Union Financial Services, Inc. employee responsible for records
|
| [Redacted] | Forensic Accountant |
Contact person for the subpoena request
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Western Union Financial Services, Inc. |
Company being subpoenaed for financial records
|
Locations (1)
| Location | Context |
|---|---|
|
|
Address for Western Union Financial Services, Inc.
|
Relationships (1)
Forensic Accountant
→
Investigative/Legal
→
Western Union
Forensic Accountant is requesting records from Western Union via subpoena.
Key Quotes (3)
"The following are the items that are required to be provided by the attached Subpoena"Source
EFTA00020173.pdf
Quote #1
"For the period of inception thru today, any and all available information regarding money transfers, the purchase of money orders"Source
EFTA00020173.pdf
Quote #2
"Please utilize the following identifiers"Source
EFTA00020173.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,013 characters)
Western Union Financial Services, Inc.
Attn: Custodian of Records
12500 E. Belford Ave, M21A2
Englewood, CO 80112
Phone Number: 866-628-5067
Attn: Custodian of Records
12500 E. Belford Ave, M21A2
Englewood, CO 80112
Phone Number: 866-628-5067
Delivered via: Email — [REDACTED]
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.
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
[REDACTED BLOCK]
[REDACTED BLOCK]
DOB
[REDACTED BLOCK]
[REDACTED BLOCK]
SSN
[REDACTED BLOCK]
[REDACTED BLOCK]
ADDRESS
[REDACTED BLOCK]
[REDACTED BLOCK]
PHONE
[REDACTED BLOCK]
[REDACTED BLOCK]
EMAIL
[REDACTED BLOCK]
[REDACTED BLOCK]
If you have any questions or comments, please contact [REDACTED] Forensic Accountant, at [REDACTED]
[REDACTED]
[REDACTED]
EFTA00020173
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