EFTA00089196.pdf

MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 Delivered via: Email — The following are the items that are required to be provided by the attached Subpoena: For the period of inception thru today, any and all available information regarding money transfers, the purchase of money orders, including but not limited to, senders name and address, location of purchase including name and address of selling agent, form of payment used to purchase money orders, amount of money orders purchased, date and time of purchase, the payee's name and address, the amount and currency distributed. Please utilize the following identifiers: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL If you have any questions or comments, please contact , Forensic Accountant, at Mr at EFTA00089196