EFTA00020170.pdf
31.3 KB
Extraction Summary
1
People
2
Organizations
1
Locations
0
Events
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Relationships
2
Quotes
Document Information
Type:
Subpoena cover letter / legal correspondence
File Size:
31.3 KB
Summary
This document is a cover letter or instruction sheet sent to MoneyGram International's Global Subpoena Processing department. It outlines the requirements for an attached subpoena, specifically requesting all records regarding money transfers and money orders (including sender/payee details, amounts, and dates) for specific individuals or entities. The specific identifiers (names, SSNs, etc.) and the identity of the requesting Forensic Accountant are redacted.
People (1)
| Name | Role | Context |
|---|---|---|
| Redacted | Forensic Accountant |
Sender of the request/contact person for questions
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| MoneyGram International, Inc. |
Entity receiving the subpoena for financial records
|
|
| Global Subpoena Processing |
Specific department within MoneyGram receiving the request
|
Locations (1)
| Location | Context |
|---|---|
|
|
MoneyGram International address
|
Relationships (1)
Forensic Accountant
→
Investigative/Legal
→
MoneyGram International
Accountant is issuing instructions for a subpoena to MoneyGram.
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