MoneyGram International, Inc.
Attn: Global Subpoena Processing
1550 Utica Avenue South
MS: MBC-5508
Minneapolis, MN 55416
Delivered via: Email —subpoena@moneygram.com
The following are the items that are required to be provided by the attached Subpoena:
For the period of inception thru today, any and all available information regarding money transfers, the
purchase of money orders, including but not limited to, sender's name and address, location of purchase
including name and address of selling agent, form of payment used to purchase money orders, amount
of money orders purchased, date and time of purchase, the payee's name and address, the amount and
currency distributed.
Please utilize the following identifiers:
NAMES/ENTITIES
DOB
SSN
ADDRESS
PHONE
EMAIL
If you have any questions or comments, please contact Forensic Accountant,
EFTA00020170