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Re: CORRECTED: Subpoena and Request for EmailsEFTA Document EFTA01265793
Case File
sd-10-EFTA01265791Dept. of Justice

FBI record (August 27, 2019)

Financial Record

August 27, 2019 Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: Subpoena, Dated 8/16/2019 (the "Subpoena") MoneyGram Case No. 1908-US-125653 Si MoneyGram CONFIDENTIAL Dea This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production. MoneyGram provides the following information: 1. Money Transfer Activity Details A search of the MoneyGram database was conducted for consumers that provi

Date
August 27, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01265791
Pages
2
Persons
0
Integrity
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