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EFTA Document EFTA01265796EFTA Document EFTA01265800
Case File
sd-10-EFTA01265798Dept. of Justice

EFTA Document EFTA01265798

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MoneyGram, August 27, 2019 CONFIDENTIAL SA Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: Subpoena, Dated 8/16/2019 (the "Subpoena") MoneyGram Case No. 1908-US-125646 Dear SA This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production. MoneyGram produces the following information: 1. Money Transfer Activity Details. MoneyGram produces an enclosed summary spreadsheet which contains

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Dept. of Justice
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sd-10-EFTA01265798
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