This letter from MoneyGram responds to a subpoena dated August 16, 2019, regarding transaction details for certain consumers over a seven-year period. MoneyGram provides a summary spreadsheet of transaction details but notes that no accounts were found in their online database for the specified email address. The letter also mentions limitations in the data provided and advises that certain documents should be requested directly from the transaction agent.
doj/DataSet10/EFTA01265798.pdf
{"title":"Response to Subpoena Dated 8/16/2019","key_people":["Erin R. Stotts"],"document_date":"2019-08-27","document_type":"correspondence","key_locations":["New York, NY","Minneapolis, MN"],"document_subtype":"letter","key_organizations":["MoneyGram International, Inc.","Federal Bureau of Investigation"],"reference_numbers":["1908-US-125646"]}