Case 1:19-Cv-01277-APM Document 47-5 Filed 09/29/20 Page 1 of 381
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Case 1:19-cv-01277-APM Document 47-5 Filed 09/29/20 Page 1 of 381 Exhibit 151 8/17/2020 Case 1:19-cv-01277-APMWestern Union at Camilo Document Cfuegos Esq De 47-5 La Libertad Filed Cabaiguan, 09/29/20 Sancti Spritus Page | Western 2 of 381 Union Menu Home Cuba Sancti Spritus Cabaiguan Cimex Tienda La Revoltosa Return to the results Edit Search Western Union® agent location Cimex Tienda La Revoltosa Camilo Cfuegos Esq De La Libertad Cabaiguan, Sancti Spritus Agent | Open • Until 9:00 PM Phone: +53-41-2041399 Directions Share Services Hours Start in store Pick Up Cash Quick Pay Home About us Contact us Blog Help Fraud awareness Report a security bug Investor relations Careers Western Union Foundation News Become an agent Payment solutions State licensing Law enforcement subpoena information Terms and Conditions Online Privacy Statement Sitemap Cookie Information Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services. See terms and conditions for details. © 2020 Western Union Holdings, Inc. All Rights Reserved https://location.westernunion.com/cu/sancti-spritus/cabaiguan/5425aa4ad15fd17a31014b7c625cbcbd 1/1 Case 1:19-cv-01277-APM Document 47-5 Filed 09/29/20 Page 3 of 381 Exhibit 152 8/17/2020 Case 1:19-cv-01277-APMWestern Union Document at Ctera Marea 47-5 Del Portillo Filed Pilon, 09/29/20 Granma | Western Page Union 4 of 381 Menu Home Cuba Granma Pilon Cimex Servi Cupet Servi Mar Edit Search Western Union® agent location Cimex Servi Cupet Servi Mar Ctera Marea Del Portillo Pilon, Granma Agent | Open • Until 9:00 PM Phone: +53-23-594475 Directions Share Services Hours Start in store Pick Up Cash Quick Pay Home About us Contact us Blog Help Fraud awareness Report a security bug Investor relations Careers Western Union Foundation News Become an agent Payment solutions State licensing Law enforcement subpoena information Terms and Conditions Online Privacy Statement Sitemap Cookie Information Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services. See terms and conditions for details. © 2020 Western Union Holdings, Inc. All Rights Reserved https://location.westernunion.com/cu/granma/pilon/3863b59995e7bce919d04271db260c05 1/1 Case 1:19-cv-01277-APM Document 47-5 Filed 09/29/20 Page 5 of 381 Exhibit 153 8/17/2020 Case 1:19-cv-01277-APMWestern Union Document at Gral Rabi 63 47-5Y Esq Luz Filed C Jiguani, 09/29/20 Granma | Western Page Union 6 of 381 Menu Home Cuba Granma Jiguani Cimex Tienda La Victoria Edit Search Western Union® agent location Cimex Tienda La Victoria Gral Rabi 63 Y Esq Luz C Jiguani, Granma Agent | Open • Until 9:00 PM Phone: +53-23-366492 Directions Share Services Hours Start in store Pick Up Cash Quick Pay Home About us Contact us Blog Help Fraud awareness Report a security bug Investor relations Careers Western Union Foundation News Become an agent Payment solutions State licensing Law enforcement subpoena information Terms and Conditions Online Privacy Statement Sitemap Cookie Information Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services. See terms and conditions for details. © 2020 Western Union Holdings, Inc. All Rights Reserved https://location.westernunion.com/cu/granma/jiguani/ea3e2d6582621bc40852777463082851 1/1 Case 1:19-cv-01277-APM Document 47-5 Filed 09/29/20 Page 7 of 381 Exhibit 154 8/17/2020 Case 1:19-cv-01277-APMWestern Union at 10 Document Esq 13 No 55 Rafael47-5 Freyre Filed Rafael 09/29/20 Freire, Holgun Page | Western 8 ofUnion 381 Menu Home Cuba Holgun Rafael Freire Cimex Tienda El Progreso Edit Search Western Union® agent location Cimex Tienda El Progreso 10 Esq 13 No 55 Rafael Freyre Rafael Freire, Holgun Agent | Open • Until 9:00 PM Phone: +53-24-850560 Directions Share Services Hours Start in store Pick Up Cash Quick Pay Home About us Contact us Blog Help Fraud awareness Report a security bug Investor relations Careers Western Union Foundation News Become an agent Payment solutions State licensing Law enforcement subpoena information Terms and Conditions Online Privacy Statement Sitemap Cookie Information Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services. See terms and conditions for details. © 2020 Western Union Holdings, Inc. All Rights Reserved https://location.westernunion.com/cu/holgun/rafael-freire/1b3476fc65f3c05249f4cc9640c141bc 1/1 Case 1:19-cv-01277-APM Document 47-5 Filed 09/29/20 Page 9 of 381 Exhibit 155 8/17/2020 Case 1:19-cv-01277-APMWestern UnionDocument at A Barrio 47-5 Parra Baguanos, Filed 09/29/20 Holgun | Western Page Union 10 of 381 Menu Home Cuba Holgun Baguanos Cimex Servi Cupet Baguanos Edit Search Western Union® agent location Cimex Servi Cupet Baguanos A Barrio Parra Baguanos, Holgun Agent | Open • Until 9:00 PM Phone: +53-24-377381 Directions Share Services Hours Start in store Pick Up Cash Quick Pay Home About us Contact us Blog Help Fraud awareness Report a security bug Investor relations Careers Western Union Foundation News Become an agent Payment solutions State licensing Law enforcement subpoena information Terms and Conditions Online Privacy Statement Sitemap Cookie Information Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services. See terms and conditions for details. © 2020 Western Union Holdings, Inc. All Rights Reserved https://location.westernunion.com/cu/holgun/baguanos/59c5a228e27d4ecc40d422830f869c2a 1/1 Case 1:19-cv-01277-APM Document 47-5 Filed 09/29/20 Page 11 of 381 Exhibit 156 8/17/2020 Case 1:19-cv-01277-APMWestern Union at Carr C 107 Document Edif Rdguez E Carr47-5 Maffo Filed Contramaestre, 09/29/20 Santiago Page De Cuba 12 | ofWestern 381 Union Menu Home Cuba Santiago De Cuba Contramaestre Cimex Tienda La Ilusion Edit Search Western Union® agent location Cimex Tienda La Ilusion Carr C 107 Edif Rdguez E Carr Mao Contramaestre, Santiago De Cuba Agent | Open • Until 9:00 PM Phone: +53-22-686479 Directions Share Services Hours Start in store Pick Up Cash Quick Pay Home About us Contact us Blog Help Fraud awareness Report a security bug Investor relations Careers Western Union Foundation News Become an agent Payment solutions State licensing Law enforcement subpoena information Terms and Conditions Online Privacy Statement Sitemap Cookie Information Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services. See terms and conditions for details. © 2020 Western Union Holdings, Inc. All Rights Reserved https://location.westernunion.com/cu/santiago-de-cuba/contramaestre/c4a94c34f15d236c79e194873800a360 1/1 Case 1:19-cv-01277-APM Document 47-5 Filed 09/29/20 Page 13 of 381 Exhibit 157 8/17/2020 Case 1:19-cv-01277-APMWestern Union at Cespedes Document 125 Aguilera 47-5 Y Jose CarmenFiled Fomento,09/29/20 Sancti PageSpritus | 14Western of 381 Union Menu Home Cuba Sancti Spritus Fomento Cimex Tienda El Almacen De Fomento Edit Search Western Union® agent location Cimex Tienda El Almacen De Fomento Cespedes 125 Aguilera Y Jose Carmen Fomento, Sancti Spritus Agent | Open • Until 9:00 PM Phone: +53-41-461607 Directions Share Services Hours Start in store Pick Up Cash Quick Pay Home About us Contact us Blog Help Fraud awareness Report a security bug Investor relations Careers Western Union Foundation News Become an agent Payment solutions State licensing Law enforcement subpoena information Terms and Conditions Online Privacy Statement Sitemap Cookie Information Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services. See terms and conditions for details. © 2020 Western Union Holdings, Inc. All Rights Reserved https://location.westernunion.com/cu/sancti-spritus/fomento/522a74c0ec33b606e484c3c41aae2937 1/1 Case 1:19-cv-01277-APM Document 47-5 Filed 09/29/20 Page 15 of 381 Exhibit 158 8/17/2020 Case 1:19-cv-01277-APMWestern Union at Ctera FileDocument Cruce De Los 47-5 Banos Tercer Filed Frente, 09/29/20 Santiago De Page Cuba |16 Western of 381 Union Menu Home Cuba Santiago De Cuba Tercer Frente Cimex Servi Cupet El Mambi Edit Search Western Union® agent location Cimex Servi Cupet El Mambi Ctera File Cruce De Los Banos Tercer Frente, Santiago De Cuba Agent | Open • Until 9:00 PM Phone: +53-22-566205 Directions Share Services Hours Start in store Pick Up Cash Quick Pay Home About us Contact us Blog Help Fraud awareness Report a security bug Investor relations Careers Western Union Foundation News Become an agent Payment solutions State licensing Law enforcement subpoena information Terms and Conditions Online Privacy Statement Sitemap Cookie Information Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services.