WU
WESTERN UNION
|
April 22, 2024, 07:42AM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION COMPANY
|
April 20, 2024, 09:46AM
|
$33,000
|
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
April 19, 2024, 02:47PM
|
$260,000
|
Immigration
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
April 15, 2024, 05:52PM
|
$60,000
|
Banking
|
|
WU
WESTERN UNION
|
April 07, 2024, 02:31PM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION COMPANY
|
January 22, 2024, 03:22PM
|
$33,000
|
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
October 20, 2023, 03:38PM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION COMPANY
|
October 19, 2023, 12:47PM
|
$33,000
|
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
October 19, 2023, 10:44AM
|
$170,000
|
Immigration
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
October 16, 2023, 04:16PM
|
$60,000
|
Banking
|
|
WU
WESTERN UNION
|
October 05, 2023, 07:21AM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
July 20, 2023, 08:09PM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION COMPANY
|
July 19, 2023, 03:01PM
|
$33,000
|
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
July 18, 2023, 06:22PM
|
$60,000
|
Banking
|
|
WU
WESTERN UNION
|
July 17, 2023, 02:31PM
|
$180,000
|
Immigration
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
July 11, 2023, 06:39AM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION COMPANY
|
April 20, 2023, 03:34PM
|
$33,000
|
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
April 20, 2023, 11:53AM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION
|
April 19, 2023, 04:10PM
|
$230,000
|
Immigration
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
April 17, 2023, 05:43PM
|
$60,000
|
Banking
|
|
WU
WESTERN UNION
|
April 03, 2023, 03:16PM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION COMPANY
|
January 20, 2023, 03:48PM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
January 20, 2023, 02:01PM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION
|
January 20, 2023, 09:07AM
|
$170,000
|
Immigration
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
January 18, 2023, 08:14PM
|
$60,000
|
Banking
|
|
WU
WESTERN UNION
|
January 09, 2023, 06:09PM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
THE WESTERN UNION COMPANY
|
October 20, 2022, 09:09PM
|
$40,000
|
Taxation/Internal Revenue Code
|
|
WU
WESTERN UNION
|
October 20, 2022, 01:11AM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION
|
October 19, 2022, 03:11PM
|
$200,000
|
Taxation/Internal Revenue Code
Immigration
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION COMPANY
|
October 19, 2022, 02:04PM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
October 18, 2022, 07:26PM
|
$60,000
|
Banking
|
|
WU
WESTERN UNION
|
October 11, 2022, 08:55AM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION COMPANY
|
July 20, 2022, 02:44PM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
July 20, 2022, 09:49AM
|
$210,000
|
Taxation/Internal Revenue Code
Immigration
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
July 20, 2022, 12:13AM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION
|
July 18, 2022, 09:09PM
|
$60,000
|
Banking
|
|
WU
WESTERN UNION
|
July 16, 2022, 06:39PM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
THE WESTERN UNION COMPANY
|
July 13, 2022, 03:27PM
|
$30,000
|
Taxation/Internal Revenue Code
|
|
WU
WESTERN UNION
|
April 20, 2022, 06:51PM
|
$60,000
|
Banking
|
|
WU
WESTERN UNION
|
April 20, 2022, 04:22PM
|
$310,000
|
Taxation/Internal Revenue Code
Immigration
Homeland Security
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION COMPANY
|
April 20, 2022, 03:17PM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
|
|
WU
THE WESTERN UNION COMPANY
|
April 18, 2022, 05:16PM
|
$30,000
|
Taxation/Internal Revenue Code
|
|
WU
WESTERN UNION
|
April 04, 2022, 09:50PM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION
|
April 04, 2022, 05:50PM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
January 20, 2022, 03:56PM
|
$60,000
|
BANKING
|
|
WU
WESTERN UNION COMPANY
|
January 20, 2022, 11:21AM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
January 19, 2022, 06:48PM
|
$20,000
|
Immigration
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
January 19, 2022, 03:26PM
|
$200,000
|
-
|
|
WU
THE WESTERN UNION COMPANY
|
January 19, 2022, 01:40PM
|
$40,000
|
Taxation/Internal Revenue Code
|
|
WU
WESTERN UNION
|
January 18, 2022, 06:16PM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
October 20, 2021, 08:24PM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
THE WESTERN UNION COMPANY
|
October 20, 2021, 03:27PM
|
$40,000
|
Taxation/Internal Revenue Code
|
|
WU
WESTERN UNION
|
October 20, 2021, 01:26PM
|
$60,000
|
BANKING
|
|
WU
WESTERN UNION COMPANY
|
October 19, 2021, 03:46PM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
October 19, 2021, 03:37PM
|
$190,000
|
-
|
|
WU
WESTERN UNION
|
October 10, 2021, 12:46PM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION COMPANY
|
July 20, 2021, 02:07PM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
July 20, 2021, 10:48AM
|
$180,000
|
-
|
|
WU
THE WESTERN UNION COMPANY
|
July 20, 2021, 09:18AM
|
$10,000
|
Taxation/Internal Revenue Code
|
|
WU
WESTERN UNION
|
July 19, 2021, 12:56PM
|
$60,000
|
BANKING
|
|
WU
WESTERN UNION
|
July 19, 2021, 12:52PM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION
|
July 07, 2021, 05:55PM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION COMPANY
|
April 20, 2021, 07:59PM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
|
|
WU
WESTERN UNION
|
April 20, 2021, 05:29PM
|
$60,000
|
BANKING
|
|
WU
WESTERN UNION
|
April 20, 2021, 02:09PM
|
$20,000
|
Immigration
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
April 19, 2021, 01:45PM
|
$230,000
|
-
|
|
WU
WESTERN UNION
|
April 13, 2021, 06:19PM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
January 21, 2021, 04:56PM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION COMPANY
|
January 21, 2021, 02:20PM
|
$33,000
|
Banking
Financial Institutions/Investments/Securities
Consumer Issues/Safety/Products
Trade (domestic/foreign)
|
|
WU
WESTERN UNION
|
January 20, 2021, 05:58PM
|
$60,000
|
BANKING
|
|
WU
WESTERN UNION
|
January 19, 2021, 03:51PM
|
$170,000
|
-
|
|
WU
WESTERN UNION
|
January 11, 2021, 02:19PM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION COMPANY
|
October 20, 2020, 02:47PM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
Trade (domestic/foreign)
Consumer Issues/Safety/Products
|
|
WU
WESTERN UNION
|
October 20, 2020, 02:39PM
|
$60,000
|
BANKING
|
|
WU
WESTERN UNION
|
October 20, 2020, 08:18AM
|
$160,000
|
-
|
|
WU
WESTERN UNION
|
October 17, 2020, 10:09AM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
October 06, 2020, 06:00PM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION COMPANY
|
July 20, 2020, 10:17PM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
Trade (domestic/foreign)
Consumer Issues/Safety/Products
|
|
WU
WESTERN UNION
|
July 20, 2020, 04:02PM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
July 17, 2020, 01:45PM
|
$60,000
|
BANKING
|
|
WU
WESTERN UNION
|
July 17, 2020, 11:45AM
|
$150,000
|
-
|
|
WU
WESTERN UNION
|
July 08, 2020, 11:58AM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION
|
April 20, 2020, 04:50PM
|
$60,000
|
BANKING
|
|
WU
WESTERN UNION
|
April 17, 2020, 03:13PM
|
$180,000
|
-
|
|
WU
WESTERN UNION COMPANY
|
April 17, 2020, 01:44PM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
Trade (domestic/foreign)
Consumer Issues/Safety/Products
|
|
WU
WESTERN UNION
|
April 09, 2020, 02:43PM
|
$20,000
|
Immigration
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
April 07, 2020, 05:18PM
|
$20,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
January 21, 2020, 01:15AM
|
$60,000
|
BANKING
|
|
WU
WESTERN UNION
|
January 20, 2020, 02:40PM
|
$150,000
|
-
|
|
WU
WESTERN UNION COMPANY
|
January 17, 2020, 04:14PM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
Consumer Issues/Safety/Products
Trade (domestic/foreign)
|
|
WU
WESTERN UNION
|
January 17, 2020, 03:19PM
|
$20,000
|
Immigration
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
January 03, 2020, 12:56PM
|
$10,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
October 21, 2019, 01:33AM
|
$60,000
|
Banking
|
|
WU
WESTERN UNION
|
October 20, 2019, 09:27AM
|
$180,000
|
Homeland Security
Immigration
Financial Institutions/Investments/Securities
Banking
Commodities (big ticket)
Taxation/Internal Revenue Code
|
|
WU
WESTERN UNION
|
October 19, 2019, 05:39PM
|
$10,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
October 19, 2019, 03:52PM
|
$20,000
|
Immigration
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION COMPANY
|
October 18, 2019, 11:20AM
|
$33,000
|
Financial Institutions/Investments/Securities
Banking
Consumer Issues/Safety/Products
Trade (domestic/foreign)
|
|
WU
WESTERN UNION
|
July 22, 2019, 02:28PM
|
$10,000
|
Financial Institutions/Investments/Securities
|
|
WU
WESTERN UNION
|
July 22, 2019, 10:47AM
|
$20,000
|
Financial Institutions/Investments/Securities
Immigration
|
|
WU
WESTERN UNION
|
July 21, 2019, 03:01PM
|
$60,000
|
Banking
|