Relationship Details
Redacted (Forensic Accountant)
→
Legal representative
→
MoneyGram International
Connected Entities
Entity A
Redacted (Forensic Accountant)
Type: person
Mentions: 0
Entity B
MoneyGram International
Type: person
Mentions: 0
Evidence
Accountant is issuing instructions for a subpoena to MoneyGram.
Source Documents (1)
EFTA00020170.pdf
Subpoena Cover Letter / Legal Correspondence
• 31.3 KB
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.
MoneyGram International's Other Relationships
Investigative
SDNY
Strength: 1/10
View
Relationship Metadata
Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:40
Entity Network Stats
Redacted (Forensic Accountant)
5 relationships
MoneyGram International
2 relationships
Mutual connections
0
Discussion 0
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