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Case 0 17-cv-61119-DPG Document 1 Entered on FLSD Docket 06/02/2017 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. These reports were memorialized by Wes tern Union in CF Rs which locations where the payees received the transferred funds. 5312 a 2 R and 31 C. F.R. 1010. 100. More specifically Western Union is and was a money services business MSB and is one of the largest MSBs in the world. PO W ELL RANDY KATZ ASSISTANT U.S. ATTORNEY Roger. Powell usdoj. gov...

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Document 1 in case 017-cv-61119-dpg is the initial complaint or petition filed by the plaintiff or petitioner.

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