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<p class="MsoNormal">I need to know if anyone has been successful in sending settlement monies to someone in Burma. If yes, how did you accomplish that?<o:p></o:p></p>
<p class="MsoNormal">I have been asked to send by Western Union to the parents from a wrongful death settlement to the parents who reside in Burma.<o:p></o:p></p>
<p class="MsoNormal">The aunt of the decedent is serving as Administrator and lives in the US - she sends monies to her sister by Western Union regularly. I told her I would need a receipt to provide the parents received the monies.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Will the court accept this and provide me with an order? What information do I need to provide to the Court?<o:p></o:p></p>
<p class="MsoNormal">Is their specific language I need to provide in an order?<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">When I research this process, I learn that U.S. sanctions control all transfers by a U.S. attorney who must comply with OFAC Burma sanctions (31 CFR Part 525). Any U.S.-linked transaction must be screened for sanctioned parties.<o:p></o:p></p>
<p class="MsoNormal">Western Union itself will also screen and may block or reject the transfer. The amount of money is very low (under $30k).<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thanks for your help.<o:p></o:p></p>
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<p class="MsoNormal"><b><span lang="DE" style="font-size:26.0pt;font-family:"Rastanty Cortez";color:black;background:white;mso-ligatures:none">Dalynne Singleton</span></b><b><span style="font-size:26.0pt;font-family:"Cambria",serif;color:black;background:white;mso-ligatures:none"> </span></b><span style="font-size:11.0pt;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><b><i><span style="font-size:14.0pt;font-family:"Book Antiqua",serif;mso-ligatures:none">Dalynne Singleton</span></i></b><span style="font-size:11.0pt;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt;font-family:"Book Antiqua",serif;mso-ligatures:none">Gourley Law Group</span></b><span style="font-size:11.0pt;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt;font-family:"Book Antiqua",serif;mso-ligatures:none">Snohomish Escrow/The Exchange Connection</span></b><span style="font-size:11.0pt;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt;font-family:"Book Antiqua",serif;mso-ligatures:none">1002 10<sup>th</sup> Street / PO Box 1091</span></b><span style="font-size:11.0pt;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt;font-family:"Book Antiqua",serif;mso-ligatures:none">Snohomish, WA 98291</span></b><span style="font-size:11.0pt;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt;font-family:"Book Antiqua",serif;mso-ligatures:none">360.568.5065</span></b><span style="font-size:11.0pt;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt;font-family:"Book Antiqua",serif;mso-ligatures:none">360.568.8092 fax</span></b><span style="font-size:11.0pt;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt;font-family:"Book Antiqua",serif;mso-ligatures:none"><a href="mailto:dalynne@glgmail.com" target="_blank"><span style="color:#467886">dalynne@glgmail.com</span></a>
<u>Website: </u><a href="http://www.glglawgroup.com/" target="_blank"><span style="color:#467886">www.glglawgroup.com</span></a></span><span style="font-size:11.0pt;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Book Antiqua",serif;mso-ligatures:none">Attorney/client meetings will be handled virtually whenever possible. If you would like to set a consultation, please call/email one my paralegals Valerie
<a href="mailto:valerie@glgmail.com"><span style="color:#467886">valerie@glgmail.com</span></a>, Erica
<a href="mailto:erica@glgmail.com"><span style="color:#467886">erica@glgmail.com</span></a>, Bill
<a href="mailto:bill@glgmail.com"><span style="color:#467886">bill@glgmail.com</span></a> or part time paralegal Theresa
<a href="mailto:theresa@glgmail.com"><span style="color:#467886">theresa@glgmail.com</span></a>. Co-counsels at GLG are Attorney Carrie Ulrich (<a href="mailto:carrie@glgmail.com"><span style="color:#467886">carrie@glgmail.com</span></a> ), Spencer Clower
(<a href="mailto:spencer@glgmail.com"><span style="color:#467886">spencer@glgmail.com</span></a>) and Candace Wilkerson (<a href="mailto:candace@glgmail.com"><span style="color:#467886">candace@glgmail.com</span></a>). Litigation paralegal is Daina Gray (<a href="mailto:daina@glgmail.com"><span style="color:#467886">daina@glgmail.com</span></a>).
</span><span style="font-size:11.0pt;mso-ligatures:none"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Book Antiqua",serif;mso-ligatures:none">LICENSED IN WASHINGTON. IMPORTANT/CONFIDENTIAL: This e-mail message (and any attachments accompanying it) may contain confidential information, including information protected
by attorney-client privilege. The information is intended only for the use of the intended recipient(s). Delivery of this message to anyone other than the intended recipient(s) is not intended to waive any privilege or otherwise detract from the confidentiality
of the message. If you are not the intended recipient, or if this message has been addressed to you in error, do not read, disclose, reproduce, distribute, disseminate or otherwise use this transmission, rather, please promptly notify the sender by reply
e-mail, and then destroy all copies of the message and its attachments, if any.</span><span style="font-size:11.0pt;mso-ligatures:none"><o:p></o:p></span></p>
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