WESTERN UNION FINANCIAL SERVICES SUBPOENA REQUEST RESULTS PRINTOUT FIELDS This report has two distinct parts. The first pirt shows the criteria we entered per your request, and is preceded by "SUBPOENA REQUEST". The second part of the report is the results of the search. Each transaction is listed that matched the data entered in the "SUBPOENA REQUEST" section. Each transaction begins with the 10 digit money transfer control number (MTCN). Duplicate transactions might appear, depending on the search criteria entered. (Id Part of Report) SUBPOENA REQUEST Search criteria — search data entered per your request. (2nd Part of Report) MTCN Money Transfer Control Number — This number is assigned by our computer systentitt time the transaction is entered into the system. REC DATE Recording Date — The date the money transfer was entered into the system, the date the transfer originated. AMT Amount of transfer — The amount of each check issued when the transfer was paid out is listed below the amount of the transfer (CBE). CD Internal code for check status (matched, cleared). Origin City City money transfer was sent from. ST State or country code money transfer was sent from. Pay Date Date money transfer was paid out to recipient. Sender/Payee Sender Name Payee Name Rec/Pay Agent Recording Agent Paying Agent Locator Locator number for microfilm check copies (domestic payouts only). GrldI/2 Grid number for microfilm. INSTRUCTIONS FOR REQUESTING SPECIFIC MONEY TRANSFER RECORDS 1. Review data and identify relevant transactions 2. Mark relevant transactions on the printout by placing a checlunark in front of each desired transaction. 3. Return the original printout to us, along with a copy of your original subpoena request. If you are requesting a large number of transactions, they will be provided to you in weekly mailings of approxlmateiy 50 transaction per week until complete. 3501.064-137 Page 1 of 9 SUBJECT TO PROTECTIVE ORDER