EFTA Document EFTA01265793

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/OR AGENT LOCATION 7 YEARS NO' NO MGILEDIRECT@MONEYGRAMCOM FAX (866) 955.6406 YOU MUST INCLUDE YOUR E-MAIL ADDRESS YES" YES'" E-MAL: SUBPOENA©MONEYGRAMCOM FAX: (866) 955.6406 U.S. MAIL: 1550 UTICA AVE S MS: MIN:5508 NINNEAPOLIS. MN 55416 YOU MUST INCLUDE YOUR E-IML ADDRESS RECORDS MONEYGRAM DOES NOT MAINTAIN FOR MD NEY TRANSFERS COPES OF RECEPTS VIDEO / PHOTOGRAPHIC SURVEILLANCE METHOD OF PAYMENT AGENT LOCATION AGENT LOCATION AGENT LOCATION 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 1 http://www.scamawareness.orig/ 2019V1 SDNY_GM_00005420 EFTA 00119492 EFTA01265793 0 MoneyGram. MONEY ORDER DATA 1=1C1 MONEY ORDER COPY:ISSUANCE LOCATION; MIDKIR BANK OF FMST DEPOSIT • LESS THAN 25 MONEY ORDERS 7 YEARS MONEY ORDER COPY: ISSUANCE LOCATION: ANCHOR BANK OF FIRST DEPOSIT • MORE THAN 25 MONEY ORDERS NO' NO E4AML MGLEDMECTNIMONEYGRAM.COM FAX: (33 81 9554406 YOU MUST INCLUOE YOUR E.MAIL ADDRESS YES EMAIL SUBPOENA§MONEYGRAALCOM FAX: (888)955-6408 U.S. MAIL: YET' 1550 UTICAAVE S MS:MINS508 MINNEAPOLIS, MN 55416 YOU MUST MCLUDE YOUR EMAIL ADDRESS RECORDS ‘IONEYGRAM DOES NOT PANNT JN FOR MONEY ORDERS PURCHASER /PAYEE INFORMATION CONSUMER NAME SEARCHES LOCATION. DATE. OR TIME OF WHEN A MO IS CASHED METHOD OF PAYMENT VIDEO/ PHOTOGRAPHIC SURVEILLANCE NT LOCATION AGENT LOCATION BANK OF FIRST DEPOSIT AGENT LOCATION AGENT LOCATION ANE)OR DANN OF FIRST DEPOSIT VC:VEYGRAM RESERVES THE RIGHT TO REQUIRE LEGAL PROCESS FOR MY MO ALL REQUESTS SERIAL NUMBER Os yeah et. INV nopimpo SECURITY FEATURES BEI/780V 30377537045: GLOBAL SECURITY & INVESTIGATIONS CONTACT INFORMATION GLOBAL SECURITY & INVESTIGATIONS [email protected] SUBPOENAaMONEYGRAM.COM (952) 541-4070 1550 UTICAAVENUE SOUTH MS: MIN-5508 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 RECORD RETENTION = 5 YEARS CONTACT: [email protected] 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