EFTA01265793.pdf

0 MoneyGrant MONEY TRANSFER RECORDS THAT INCLUDES NAMES. DATES.TIMES, AND AGENT LOCATION INFORMATION MGILEDIRECT@MONEYGRAMCOM (NO PERSONAL IDENTIFYING INFORMATION) NO' NO FAX (866) 955.6406 SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE # OR CONSUMER YOU MUST INCLUDE YOUR E-MAIL ADDRESS NAME (MAXIMUM OF 5 NAMES AND/OR REFERENCE NUMBERS) 7 YEARS E-MAL: SUBPOENA©MONEYGRAMCOM MONEY TRANSFER RECORDS THAT INCLUDES NAMES. FAX: (866) 955.6406 DATES, TIMES, ALL CONSUMER Pt AND AGENT LOCATION U.S. MAIL: INFORMATION YES" YES'" 1550 UTICA AVE S SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE ft; CONSUMER NAIVE: MS: MIN:5508 PHONE # ID #:SSN NIGI REWARDS CARD #: CONSUMER ADDRESS NINNEAPOLIS. MN 55416 AND/OR AGENT LOCATION YOU MUST INCLUDE YOUR E-IML ADDRESS RECORDS MONEYGRAM DOES NOT MAINTAIN FOR MD NEY TRANSFERS SEND/RECEIVE FORMS AGENT LOCATION COPES OF RECEPTS AGENT LOCATION VIDEO / PHOTOGRAPHIC SURVEILLANCE AGENT LOCATION METHOD OF PAYMENT AGENT LOCATION MONEYGRAM RESERVES THE RIGHT TO REQUIRE LEGAL PROCESS FOR ANY AND ALL REQUESTS UNLESS A CONSUMER FRAUD REPORT HAS BEEN MADE TO MONEYGRAM MONEYGRAM MAY ASSESS A REASONABLE HOURLY FEE FOR RESPONSE TO LEGAL PROCESS RECORD PRODUCTIONS You must include an e-mail address on all service of process and IRS Title 31 requests as MoneyGram's policy is to only produce records via secured and encrypted e-mail. If MoneyGram was used to wire money as a result of a scam, Please report it at: http://www.moneyqrampreventfraud.com or call MoneyGram at 1-800-MONEYGRAM (800) 666-3947 SCAM WARENESS http://www.scamawareness.orig/ 1 2019V1 SDNY_GM_00005420 EFTA 00119492 EFTA01265793  0 MoneyGram. MONEY ORDER DATA SERIAL NUMBER 1=1C1 E4AML MGLEDMECTNIMONEYGRAM.COM MONEY ORDER COPY:ISSUANCE LOCATION; MIDKIR BANK NO' NO FAX: (33819554406 OF FMST DEPOSIT • LESS THAN 25 MONEY ORDERS YOU MUST INCLUOE YOUR E.MAIL ADDRESS EMAIL SUBPOENA§MONEYGRAALCOM Os yeah et. INV nopimpo FAX: (888)955-6408 7 YEARS U.S. MAIL: MONEY ORDER COPY: ISSUANCE LOCATION: ANCHOR BANK YES YET' 1550 UTICAAVE S OF FIRST DEPOSIT • MORE THAN 25 MONEY ORDERS MS:MINS508 MINNEAPOLIS, MN 55416 YOU MUST MCLUDE YOUR EMAIL ADDRESS RECORDS ‘IONEYGRAM DOES NOT PANNT JN FOR MONEY ORDERS 30377537045: PURCHASER /PAYEE INFORMATION NT LOCATION CONSUMER NAME SEARCHES AGENT LOCATION BEI/780V LOCATION. DATE. OR TIME OF WHEN A MO IS CASHED BANK OF FIRST DEPOSIT METHOD OF PAYMENT AGENT LOCATION VIDEO/ PHOTOGRAPHIC SURVEILLANCE AGENT LOCATION ANE)OR DANN OF FIRST DEPOSIT VC:VEYGRAM RESERVES THE RIGHT TO REQUIRE LEGAL PROCESS FOR MY MO ALL REQUESTS SECURITY FEATURES GLOBAL SECURITY & INVESTIGATIONS CONTACT INFORMATION [email protected] 1550 UTICAAVENUE SOUTH GLOBAL SECURITY & (952) 541-4070 MS: MIN-5508 INVESTIGATIONS SUBPOENAaMONEYGRAM.COM MINNEAPOLIS, MN 55416 YOU MUST INCLUDE YOUR E-MAIL ADDRESS Please note Civil Subpoenas or Subpoenas not issued by Law Enforcement must be served on MONEYGRAM WILL ASSESS A REASONABLE HOURLY FEE FOR RESPONSE TO 3RD PARTY CIVIL SUBPOENA RECORD PRODUCTIONS SAR SUPPORTING DOCUMENTATION CONTACT: [email protected] RECORD RETENTION = 5 YEARS Please include the SAR's Internal Control Number (ICN), Document Control Number (DCN), date filed, and total dollar amount. If you have questions, please call (214) 494-5820 2 2019v1 SDNY_GM_00005421 EFFA_00119493 EFTA01265794