EFTA Document EFTA01265800

0 MoneyGram WIRE TRANSFER RECORDS THAT INCLUDES NAMES. DATES.TIMES. AND AGENT LOCATION INFORMATION (NO PERSONAL IDENTIFYING INFORMATION) SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE # AND CONSUMER NAME (MAXDI4 UM OF 5 NAMES AND/OR REFERENCE NUMBERS) NO' NO E-MAIL: FAX: WIRE TRANSFER RECORDS THAT INCLUDES NAMES. DATES, TIMES. CONSUMERPII, AND AGENT LOCATION INFORMATION (INCLUDING PERSONAL IDENTIFYING INFORMATION) SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE #: CONSUMER NAME: PHONE #: ID #:SSN #: MGI REWARDS CARD #: CONSUMER ADDRESS AND/OR AGENT LOCATION YES" E-MAIL: FAX: U.S. MAIL: 1550 UTICA AVE S MS: MIN:5508 MINNEAPOLIS. MN 55416 RECORDS MONEYGRAM DOES NOT MAINTAIN FOR WIRE TRANSFERS SEND., RECEIVE FORMS COPIES OF RECEIPTS VIDEO / PHOTOGRAPHIC SURVEILLANCE METHOD OF PAYMENT AGENT LOCATION AGENT LOCATION AGENT LOCATION AGENT LOCATION MONEYGRNA RESERVES THE RIGHT TO REQUIRE LEGAL PROCESS FOR ANY AND ALL REQUESTS UNLESS A CONSUPAER 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: htt • ://www.mone • ram • reventfraud.com or call MoneyGram at http://www.scamawareness.org/ 2018V2 SCAM WARENESE SDNY_GM_00005427 EFTA_00 I 19499 EFTA01265800 MoneyGram MONEY ORDER DATA • MONEY ORDER COPY: ISSUANCE LOCATION AND.OR BANG OF FIRST DEPOSIT LESS THAN 25 MONEY ORDERS , , FAX: MONEY ORDER COPY: ISSUANCE LOCATION ANCOR BAW OF FIRST DEPOSIT MORE THAN 25 MONEY ORDERS 'JCS YES" E-MML. FA%: U.S. MAL: ISSD UTICA AVL S MS: Mal 5::.0.. .1 NREAPOLI:: IIAONIt RECORDS MONEYGRAAI DOES ME MAINTNN FOR MERCY ORDERS PURCHASER / PAYEE RFORMATION AGENT LOCATION CONSUMER NAME SEARCHES AGENT LOCATION LOCATION. DATE OS TIME OF WHEN A MO IS CASHED SAW OF MST DEPOSIT METHOD OF PAYMENT AGENT LOCATION VIDEO/ PHOTOGRAPHIC SURVEILLANCE AGENT LOCATION ANCOR SAW OF FIRST DEPOSIT ‘10HEYGRAM RESERVES THE RIGHT TO REQUIRE LEGAL PROCESS FOR ANY AND ALL REQUESTS E MAIL: GLOBAL SECURITY & INVESTIGATIONS CONTACT INFORMATION a- DEPARTMENT GLOBAL SECURITY AND INVESTIGATIONS E-MAIL SAR SUPPORTING DOCUMENTATION PHONE MAILING ADDRESS '1550 UTICA AVENUE SOUTH MS: MIN-5508 MINNEAPOLIS. MN 55416 "'PLEASE INCLUDE YOUR E-MAIL ADDRESS FOR EXPEDITED RESULTS'" Please note Civil Subpoenas or Subpoenas not issued by Law Enforcement must be served on MoneyGram Payment Systems Inc. via our registered agent in your state, CT Corp: 2 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. 2018v2 SDNY_GM_00005428 EFTA_00I 19500 EFTA01265801 MoneyGram, APPENDIX A Reference Numbers — Send Legacy Reference Number / Ref # are eight digit wire transfer reference numbers. Reference numbers are recycled and are not assigned to a specific consumer. Amounts —Wire transfer amounts (Send Face USD/Receive Face USD) and fees are provided in US dollars and, if applicable, in the local currency (SEND FACE TRAN CURRENCY/Snd Face Local or RECEIVE FACE TRAN CURRENCY or Rcv Face Local) Times - Send and Receive times are in Central Standard Time (CST) and may be shown in HH:MM:SS format (Example: 5:30 pm will appear as 17:30:00) Send Consumer Information — Send consumer information such as name; address and identification number is provided by the consumer that sent the wire transfer then entered into our system by the MoneyGram agent that is facilitating the transaction. Transaction Statuses CAN = the transaction was canceled. I REF, RF2 or RF3 = the transaction was refunded to the sender. REC = the transaction was received. I HLD = escalated transaction put on hold. SEN = the transaction has not been received but is available for pick-up Photo Identification Type Codes 1 — Driver's License 2 — Passport 3 — State ID 4 — Government ID 5 — Alien ID Legal Identification S - Social Security Number / Legal ID Number (Non US) T — Taxpayer ID Number Receive Consumer Information — Receive consumer information such as name; address and identification number is provided by the consumer that received the wire transfer then entered into our system by the MoneyGram agent that is facilitating the transaction. Send Agent Information — Send Agent business name; address and phone number indicating where the transaction was sent from. Receive Agent Information — Receive Agent business name; address and phone number where the transaction was received. Express Payment - MoneyGram Express Payments are wire transfers sent by consumers to make a payment to an agent of ours called a Biller. Express Payments transactions will not have Receive Consumer information as the payment is being made directly to the Receive Agent (Biller). WonevGram Online Transactions - MoneyGram Online Transactions are sent by customers that have established a MoneyGram Online account. Transactions sent through MoneyGram Online service will have a send agent location (SND LOCATION) of ACH ONLY EMT: 6701 PARKWAY CIR STE A: BROOKLYN CENTER;MINNESOTA or EMONEYGRAM.COM: MS GO2; BROOKLYN CENTER; MN however the transactions are sent online and not from the Minnesota address listed. Please note IP address information is available for these transactions with a subpoena and upon request. APPENDIX A_2017_v1 SDNY_GM_00005429 EFTA_00I 19501 EFTA01265802 SO MoneyGram, COUNTRY CODES: AA - ARGENTINA EG - EGYPT LO -LAOS RW - RWANDA AB - ALBANIA EH -WESTERN SAHARA LR - LIBERIA SA - SAUDI ARABIA AD -ANDORRA ER - ERITREA LS -LESOTHO SB - SOLOMON ISLANDS AE - UNITED ARABS EMIRATES ES - SPAIN LT - LITHUANIA SD -SUDAN AF -AFGHANISTAN ET - ETHIOPIA LU - LUXEMBOURG SE -SWEDEN AG - ANTIGUA AND BARBUDA Fl - FINLAND LV - LATVIA SF -SLOVENIA Al - ANGUILLA FJ - FIJI LY - LIBYA SG - SINGAPORE AM - ARMENIA FK - FALKLAND ISLANDS MA - MACEDONIA SH - SAINT HELENA AO -ANGOLA FM - MICRONESIA MB - MACAU SJ - SVALBARD & JAN MAVEN ISLANDS AS - AMERICAN SAMOA FO - FAROE ISLANDS MC -MONACO SK -SLOVAKIA AT -AUSTRIA FR -FRANCE MD- MOLDOVA SL - SIERRA LEONE AU - AUSTRALIA GB - UNITED KINGDOM MG -MADAGASCAR SM - SAN MARINO AW - ARUBA GD - GRENADA MH - MALTA SN - SENEGAL AZ - AZERBAIJAN GE - GEORGIA MK -MOROCCO SO - SOMALIA BA - BOMA AND HERZEGOVINA GH - GHANA ML -MALI SR - SURINAME BA- BOUVET ISLAND GI -GIBRALTAR MM - MYANMARIBURMA SS -SEYCHELLES BB -BARBADOS GL -GREENLAND MN - MONGOLIA ST - SAO TOME AND PRINCIPE ISLANDS BD -BANGLADESH GM - GAMBIA MP - MONTSERRAT SU - SOUTH SUDAN BE - BELGIUM GN - GUINEA MR - MAURITANIA SV - EL SALVADOR BF- BURKINA FASO GO -GABON MS - NORTHERN MARIANA ISLANDS SX - SINT MAARTEN BG - BULGARIA GO - EQUATORIAL GUINEA MT - MARSHALL ISLANDS SY - SYRIAN ARAB REPUBLIC BH - BAHRAIN GR - GREECE MU - MAURITIUS SZ - SWAZILAND SI - BURUNDI GS - SOUTH GEORGIA MV - MALDIVES TC - TURKS AND CAICOS ISLANDS BJ - BENIN GT - GUATEMALA MW - MALAWI TD -CHAD BM -BERMUDA GU -GUAM MX - MEXICO TF - FRENCH SOUTHERN TERR. BN - BRUNEI DARUSSALAM GW - GUINEA BISSAU MY - MALAYSIA TG -TOGO BO - BOLIVIA GY - GUYANA MZ - MOZAMBIQUE TH - THAILAND BO - BONAIRE. SABA. SINT EUSTATIUS HK - HONG KONG NA - NAMIBIA TJ - TAJIKISTAN BR - BRAZIL HM - HEARD & MCDONALD ISLANDS NF - NORFOLK ISLAND TK - TOKELAU BS -BAHAMAS HN - HONDURAS NG - NIGERIA TM -TURKMENISTAN BT -BHUTAN HR - CROATIA NI - NICARAGUA TO -TONGA BW - BOTSWANA HT - HAITI NL - NETHERLANDS TP - TIMOR BY - BELARUS HU - HUNGARY NN - NIGER TR - TURKEY BZ - BELIZE E - IRELAND NO -NORWAY TT - TRINIDAD AND TOBAGO CA -CANADA I - INDIA NP -NEPAL TU - TUNISIA CB - COLOMBIA K - INDONESIA NR - NAURU TV -TUVALU CC - COCOSISLANDS O - BRITISH INDIAN OCEAN TERR. NU - NIUE TW - TAIWAN CF - CENTRAL AFRICAN REPUBLIC P - ISRAEL NW - NEW CALEDONIA TZ - TANZANIA CG - THE REPUBLIC OF CONGO O - IRAQ NZ -NEW ZEALAND UA - UKRAINE CH -SWITZERLAND R - IRAN OM -OMAN UG - UGANDA CI - COTE D'IVOIRE S - ICELAND PB - PANAMA US - UNITED STATES CK - COOK ISLANDS IT - ITALY PE -PERU UV -URUGUAY CL -CHILE JM - JAMAICA PF - FRENCH POLYNESIA UZ - UZBEKISTAN CM -CAMEROON JO -JORDAN PG - PAPUA NEW GUINEA VA - VATICAN CITY CN - CHINA JP -JAPAN PH - PHILIPPINES VC - SAINT VINCENT AND THE GRENADINES CR - COSTA RICA KE - KENYA PK - PAKISTAN VE - VENEZUELA CS - CZECH REPUBLIC KG - KYRGYZSTAN PL -POLAND VG - BRITISH VIRGIN ISLANDS CU -CUBA KH - CAMBODIA PM - SAINT PIERRE AND MIOUELON VI - US VIRGIN ISLANDS CV - CAPE VERDE KI - CAYMAN ISLANDS PN - PITCAIRN VN - VIETNAM CW - CURACAO KM -COMOROS PR - PUERTO RICO VU -VANUATU CX - CHRISTMAS ISLAND KN - SAINT KITTS AND NEVIS PS - PALESTINE WF - WALLIS AND FUTUNA ISLANDS CY - CYPRUS KP - NORTH KOREA PT -PORTUGAL WS -SAMOA DE -GERMANY KR - SOUTH KOREA PW - PALAU WS - WESTERN SAMOA DJ - DJIBOUTI KW - KUWAIT PY - PARAGUAY XL -MONTENEGRO DK - DENMARK KY - KIRIBATI QA -QATAR XR - KOSOVO DM - DOMINICA KZ -KAZAKHSTAN RE - REUNION YE -YEMEN DO - DOMINICAN REPUBLIC LB -LEBANON RH-ZIMBABWE RH YT- MAYOTTE DZ - ALGERIA LC - SAINT LUCIA RO - ROMANIA ZA - SOUTH AFRICA EC -ECUADOR LI - LIECHTENSTEIN RS - SERBIA ZM - ZAMBIA EE -ESTONIA LK - SRI LANKA RU - RUSSIA ZR - DEMOCRATIC REP. OF CONGO APPENDIX A_2017_v1 SDNY_GM_00005430 EFTA_0011 19502 EFTA01265803