EFTA01265800.pdf

MoneyGram
0
WIRE TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES. AND AGENT LOCATION INFORMATION
E-MAIL:
(NO PERSONAL IDENTIFYING INFORMATION)
NO' NO
SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE # AND CONSUMER
FAX:
NAME
(MAXDI4 UM OF 5 NAMES AND/OR REFERENCE NUMBERS)
WIRE TRANSFER RECORDS THAT INCLUDES NAMES.
E-MAIL:
DATES, TIMES. CONSUMERPII, AND AGENT LOCATION
FAX:
INFORMATION
U.S. MAIL:
(INCLUDING PERSONAL IDENTIFYING INFORMATION) YES"
1550 UTICA AVE S
SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE #: CONSUMER NAME:
MS: MIN:5508
PHONE #: ID #:SSN #: MGI REWARDS CARD #: CONSUMER ADDRESS
MINNEAPOLIS. MN 55416
AND/OR AGENT LOCATION
RECORDS MONEYGRAM DOES NOT MAINTAIN FOR WIRE TRANSFERS
SEND., RECEIVE FORMS AGENT LOCATION
COPIES OF RECEIPTS AGENT LOCATION
VIDEO / PHOTOGRAPHIC SURVEILLANCE AGENT LOCATION
METHOD OF PAYMENT AGENT LOCATION
MONEYGRNA RESERVES THE RIGHT TO REQUIRE LEGAL PROCESS FOR ANY AND ALL REQUESTS UNLESS A CONSUPAER FRAUD REPORT HAS BEEN MADE TO MONEYGRAM
MONEYGRAM MAY ASSESS A REASONABLE HOURLY FEE FOR RESPONSE TO LEGAL PROCESS RECORD PRODUCTIONS
You must include an e-mail address on all service of process and IRS Title 31
requests as MoneyGram's policy is to only produce records via secured and
encrypted e-mail.
If MoneyGram was used to wire money as a result of a scam,
Please report it at: htt • ://www.mone • ram • reventfraud.com or call MoneyGram at
SCAM WARENESE
http://www.scamawareness.org/
2018V2
SDNY_GM_00005427
EFTA_00 I 19499
EFTA01265800

MoneyGram
MONEY ORDER DATA
•
MONEY ORDER COPY: ISSUANCE LOCATION AND.OR BANG OF , E MAIL:
FIRST DEPOSIT LESS THAN 25 MONEY ORDERS , FAX:
E-MML.
FA%:
MONEY ORDER COPY: ISSUANCE LOCATION ANCOR BAW OF U.S. MAL:
'JCS YES"
FIRST DEPOSIT MORE THAN 25 MONEY ORDERS ISSD UTICA AVL S
MS: Mal 5::.0..
.1 NREAPOLI:: IIAONIt
RECORDS MONEYGRAAI DOES ME MAINTNN FOR MERCY ORDERS
PURCHASER / PAYEE RFORMATION AGENT LOCATION
CONSUMER NAME SEARCHES AGENT LOCATION
LOCATION. DATE OS TIME OF WHEN A MO IS CASHED SAW OF MST DEPOSIT
METHOD OF PAYMENT AGENT LOCATION
VIDEO/ PHOTOGRAPHIC SURVEILLANCE AGENT LOCATION ANCOR SAW OF FIRST DEPOSIT
‘10HEYGRAM RESERVES THE RIGHT TO REQUIRE LEGAL PROCESS FOR ANY AND ALL REQUESTS
GLOBAL SECURITY & INVESTIGATIONS CONTACT INFORMATION
-a DEPARTMENT E-MAIL PHONE MAILING ADDRESS
'1550 UTICA AVENUE SOUTH
GLOBAL SECURITY AND INVESTIGATIONS
MS: MIN-5508
SAR SUPPORTING DOCUMENTATION MINNEAPOLIS. MN 55416
"'PLEASE INCLUDE YOUR E-MAIL ADDRESS FOR EXPEDITED RESULTS'"
Please note Civil Subpoenas or Subpoenas not issued by Law Enforcement must be served on
MoneyGram Payment Systems Inc. via our registered agent in your state, CT Corp:
You must include an e-mail address on all service of process and IRS Title 31 requests as
MoneyGram's policy is to only produce records via secured and encrypted e-mail.
2 2018v2
SDNY_GM_00005428
EFTA_00I 19500
EFTA01265801

MoneyGram,
APPENDIX A
Reference Numbers — Send Legacy Reference Number / Ref # are eight digit wire transfer reference numbers.
Reference numbers are recycled and are not assigned to a specific consumer.
Amounts —Wire transfer amounts (Send Face USD/Receive Face USD) and fees are provided in US dollars and, if
applicable, in the local currency (SEND FACE TRAN CURRENCY/Snd Face Local or RECEIVE FACE TRAN
CURRENCY or Rcv Face Local)
Times - Send and Receive times are in Central Standard Time (CST) and may be shown in HH:MM:SS format (Example:
5:30 pm will appear as 17:30:00)
Send Consumer Information — Send consumer information such as name; address and identification number is provided
by the consumer that sent the wire transfer then entered into our system by the MoneyGram agent that is facilitating the
transaction.
Transaction Statuses
CAN = the transaction was canceled. I REF, RF2 or RF3 = the transaction was refunded to the sender.
REC = the transaction was received. I HLD = escalated transaction put on hold.
SEN = the transaction has not been received but is available for pick-up
Photo Identification Type Codes Legal Identification
1 — Driver's License S - Social Security Number / Legal ID Number (Non US)
2 — Passport T — Taxpayer ID Number
3 — State ID
4 — Government ID
5 — Alien ID
Receive Consumer Information — Receive consumer information such as name; address and identification number is
provided by the consumer that received the wire transfer then entered into our system by the MoneyGram agent that is
facilitating the transaction.
Send Agent Information — Send Agent business name; address and phone number indicating where the transaction was
sent from.
Receive Agent Information — Receive Agent business name; address and phone number where the transaction was
received.
Express Payment - MoneyGram Express Payments are wire transfers sent by consumers to make a payment to an
agent of ours called a Biller. Express Payments transactions will not have Receive Consumer information as the payment
is being made directly to the Receive Agent (Biller).
WonevGram Online Transactions - MoneyGram Online Transactions are sent by customers that have established a
MoneyGram Online account. Transactions sent through MoneyGram Online service will have a send agent location (SND
LOCATION) of ACH ONLY EMT: 6701 PARKWAY CIR STE A: BROOKLYN CENTER;MINNESOTA or
EMONEYGRAM.COM: MS GO2; BROOKLYN CENTER; MN however the transactions are sent online and not from the
Minnesota address listed. Please note IP address information is available for these transactions with a subpoena and
upon request.
APPENDIX A_2017_v1
SDNY_GM_00005429
EFTA_00I 19501
EFTA01265802

SO
MoneyGram,
COUNTRY CODES:
AA - ARGENTINA EG - EGYPT LO-LAOS RW - RWANDA
AB - ALBANIA EH-WESTERN SAHARA LR - LIBERIA SA - SAUDI ARABIA
AD-ANDORRA ER - ERITREA LS-LESOTHO SB - SOLOMON ISLANDS
AE - UNITED ARABS EMIRATES ES - SPAIN LT - LITHUANIA SD-SUDAN
AF-AFGHANISTAN ET - ETHIOPIA LU - LUXEMBOURG SE-SWEDEN
AG - ANTIGUA AND BARBUDA Fl - FINLAND LV - LATVIA SF-SLOVENIA
Al - ANGUILLA FJ - FIJI LY - LIBYA SG - SINGAPORE
AM - ARMENIA FK - FALKLAND ISLANDS MA - MACEDONIA SH - SAINT HELENA
AO-ANGOLA FM - MICRONESIA MB - MACAU SJ - SVALBARD & JAN MAVEN ISLANDS
AS - AMERICAN SAMOA FO - FAROE ISLANDS MC-MONACO SK-SLOVAKIA
AT-AUSTRIA FR-FRANCE MD- MOLDOVA SL - SIERRA LEONE
AU - AUSTRALIA GB - UNITED KINGDOM MG-MADAGASCAR SM - SAN MARINO
AW - ARUBA GD - GRENADA MH - MALTA SN - SENEGAL
AZ - AZERBAIJAN GE - GEORGIA MK-MOROCCO SO - SOMALIA
BA - BOMA AND HERZEGOVINA GH - GHANA ML-MALI SR - SURINAME
BA- BOUVET ISLAND GI-GIBRALTAR MM - MYANMARIBURMA SS-SEYCHELLES
BB-BARBADOS GL-GREENLAND MN - MONGOLIA ST - SAO TOME AND PRINCIPE ISLANDS
BD-BANGLADESH GM - GAMBIA MP - MONTSERRAT SU - SOUTH SUDAN
BE - BELGIUM GN - GUINEA MR - MAURITANIA SV - EL SALVADOR
BF- BURKINA FASO GO-GABON MS - NORTHERN MARIANA ISLANDS SX - SINT MAARTEN
BG - BULGARIA GO - EQUATORIAL GUINEA MT - MARSHALL ISLANDS SY - SYRIAN ARAB REPUBLIC
BH - BAHRAIN GR - GREECE MU - MAURITIUS SZ - SWAZILAND
SI - BURUNDI GS - SOUTH GEORGIA MV - MALDIVES TC - TURKS AND CAICOS ISLANDS
BJ - BENIN GT - GUATEMALA MW - MALAWI TD-CHAD
BM-BERMUDA GU-GUAM MX - MEXICO TF - FRENCH SOUTHERN TERR.
BN - BRUNEI DARUSSALAM GW - GUINEA BISSAU MY - MALAYSIA TG-TOGO
BO - BOLIVIA GY - GUYANA MZ - MOZAMBIQUE TH - THAILAND
BO - BONAIRE. SABA. SINT EUSTATIUS HK - HONG KONG NA - NAMIBIA TJ - TAJIKISTAN
BR - BRAZIL HM - HEARD & MCDONALD ISLANDS NF - NORFOLK ISLAND TK - TOKELAU
BS-BAHAMAS HN - HONDURAS NG - NIGERIA TM-TURKMENISTAN
BT-BHUTAN HR - CROATIA NI - NICARAGUA TO-TONGA
BW - BOTSWANA HT - HAITI NL - NETHERLANDS TP - TIMOR
BY - BELARUS HU - HUNGARY NN - NIGER TR - TURKEY
BZ - BELIZE E - IRELAND NO-NORWAY TT - TRINIDAD AND TOBAGO
CA-CANADA I - INDIA NP-NEPAL TU - TUNISIA
CB - COLOMBIA K - INDONESIA NR - NAURU TV-TUVALU
CC - COCOSISLANDS O - BRITISH INDIAN OCEAN TERR. NU - NIUE TW - TAIWAN
CF - CENTRAL AFRICAN REPUBLIC P - ISRAEL NW - NEW CALEDONIA TZ - TANZANIA
CG - THE REPUBLIC OF CONGO O - IRAQ NZ-NEW ZEALAND UA - UKRAINE
CH-SWITZERLAND R - IRAN OM-OMAN UG - UGANDA
CI - COTE D'IVOIRE S - ICELAND PB - PANAMA US - UNITED STATES
CK - COOK ISLANDS IT - ITALY PE-PERU UV-URUGUAY
CL-CHILE JM - JAMAICA PF - FRENCH POLYNESIA UZ - UZBEKISTAN
CM-CAMEROON JO-JORDAN PG - PAPUA NEW GUINEA VA - VATICAN CITY
CN - CHINA JP-JAPAN PH - PHILIPPINES VC - SAINT VINCENT AND THE GRENADINES
CR - COSTA RICA KE - KENYA PK - PAKISTAN VE - VENEZUELA
CS - CZECH REPUBLIC KG - KYRGYZSTAN PL-POLAND VG - BRITISH VIRGIN ISLANDS
CU-CUBA KH - CAMBODIA PM - SAINT PIERRE AND MIOUELON VI - US VIRGIN ISLANDS
CV - CAPE VERDE KI - CAYMAN ISLANDS PN - PITCAIRN VN - VIETNAM
CW - CURACAO KM-COMOROS PR - PUERTO RICO VU-VANUATU
CX - CHRISTMAS ISLAND KN - SAINT KITTS AND NEVIS PS - PALESTINE WF - WALLIS AND FUTUNA ISLANDS
CY - CYPRUS KP - NORTH KOREA PT-PORTUGAL WS-SAMOA
DE-GERMANY KR - SOUTH KOREA PW - PALAU WS - WESTERN SAMOA
DJ - DJIBOUTI KW - KUWAIT PY - PARAGUAY XL-MONTENEGRO
DK - DENMARK KY - KIRIBATI QA-QATAR XR - KOSOVO
DM - DOMINICA KZ-KAZAKHSTAN RE - REUNION YE-YEMEN
DO - DOMINICAN REPUBLIC LB-LEBANON RH-ZIMBABWE RH YT- MAYOTTE
DZ - ALGERIA LC - SAINT LUCIA RO - ROMANIA ZA - SOUTH AFRICA
EC-ECUADOR LI - LIECHTENSTEIN RS - SERBIA ZM - ZAMBIA
EE-ESTONIA LK - SRI LANKA RU - RUSSIA ZR - DEMOCRATIC REP. OF CONGO
APPENDIX A_2017_v1
SDNY_GM_00005430
EFTA_0011 19502
EFTA01265803