August 27, 2019

August 27, 2019 SA Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 Si MoneyGram CONFIDENTIAL RE: Subpoena, Dated 8/16/2019 (the "Subpoena") MoneyGram Case No. 1908-US-125653 Dear SA 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 provided the name, addresses, identification number and/or telephone numbers listed in Attachment B when conducting wire transfers as listed in the subpoena within MoneyGram's seven-year record retention time period of August 16, 2012 to August 16, 2019. No transactions were found as a result of these searches. Please note transactions are only identified if there is an exact spelling match and variations are only searched if they are provided on the original request. Typographical erro