Response from MoneyGram to an FBI subpoena regarding wire transfer and online account activity. No relevant transactions or accounts were found in the specified time period.
doj/DataSet10/EFTA01265791.pdf
{"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","Federal Bureau of Investigation"],"reference_numbers":["1908-US-125653","SDNY_GM_00005418","EFTA_00119490","EFTA01265791","SDNY_GM_00005419","EFTA_00119491","EFTA01265792"]}