The document outlines procedures for requesting MoneyGram money transfer and money order records, including the types of data available, retention periods, and contact information for requests. It specifies when subpoenas and fees are required and provides contact details for reporting fraud and for global security and investigations.
doj/DataSet10/EFTA01265793.pdf
{"document_date":"2019","document_type":"financial","key_locations":["Minneapolis, MN"],"document_subtype":"MoneyGram data request procedures","key_organizations":["MoneyGram"],"reference_numbers":["EFTA_00119492","EFTA01265793","EFTA01265794","EFTA_00119493"]}