Case Filesd-10-EFTA01265793Dept. of JusticeEFTA Document EFTA01265793
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Case File
sd-10-EFTA01265793Dept. of JusticeEFTA Document EFTA01265793
Other
0 MoneyGrant SEND/RECEIVE FORMS MONEY TRANSFER RECORDS THAT INCLUDES NAMES. DATES.TIMES, AND AGENT LOCATION INFORMATION (NO PERSONAL IDENTIFYING INFORMATION) SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE # OR CONSUMER NAME (MAXIMUM OF 5 NAMES AND/OR REFERENCE NUMBERS) MONEY TRANSFER RECORDS THAT INCLUDES NAMES. DATES, TIMES, ALL CONSUMER Pt AND AGENT LOCATION INFORMATION SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE ft; CONSUMER NAIVE: PHONE # ID #:SSN NIGI REWARDS CARD #: CONSUMER ADDRESS AND
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Dept. of Justice
Reference
sd-10-EFTA01265793
Pages
2
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0
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