EFTA00020170.pdf
31.3 KB
Extraction Summary
1
People
2
Organizations
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Locations
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Events
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Relationships
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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.
Full Extracted Text
Complete text extracted from the document (954 characters)
MoneyGram International, Inc.
Attn: Global Subpoena Processing
1550 Utica Avenue South
MS: MBC-5508
Minneapolis, MN 55416
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 [REDACTED]
DOB [REDACTED]
SSN [REDACTED]
ADDRESS [REDACTED]
PHONE [REDACTED]
EMAIL [REDACTED]
DOB [REDACTED]
SSN [REDACTED]
ADDRESS [REDACTED]
PHONE [REDACTED]
EMAIL [REDACTED]
If you have any questions or comments, please contact [REDACTED] Forensic Accountant, at [REDACTED]
EFTA00020170
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