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 #