CO MoneyGram WIRE TRANSFER RECORDS THAT INCLUDES NAMES, DATES.TIMES. AND AGENT LOCATION INFORMATION (NO PERSONAL IDENTIFYING INFORMATION) SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE # AND CONSUMER NAME (MAXIMUM OF 5 NAMES AND/OR REFERENCE NUMBERS) NO' NO E-MAIL: FAX: (866) 955-6406 WIRE TRANSFER RECORDS THAT INCLUDES NAMES. DATES. TIMES. CONSUMERPII, AND AGENT LOCATION INFORMATION (INCLUDING PERSONAL IDENTIFYING INFORMATION) SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE #: CONSUMER NAME: PHONE #: ID #:SSN #: MGI REWARDS CARD #: CONSUMER ADDRESS AND OR AGENT LOCATION YES" E-MAIL: [email protected] FAX: (866) 955.6406 U.S. MAIL: 1550 UTICA AVE S MS: MIN:5508 MINNEAPOLIS, MN 55416 RECORDS MONEYGRAM DOLS NO I MAINTAIN FOR WIRE TRANSFERS SEND., RECEIVE FORMS COPIES OF RECEIPTS VIDEO / PHOTOGRAPHIC SURVEILLANCE METHOD OF PAYMENT AGENT LOCATION AGENT LOCATION AGENT LOCATION AGENT LOCATION MONEYGRAM RESERVES THE RIGHT TO REQUIRE LEGAL PROCESS FOR ANY AND ALL REQUESTS UNLESS A CONSUMER 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: http://www.moneygrampreventfraud.com or call MoneyGram at 1-800-MONEYGRAM (800) 666-3947 /4ir SCAM WARENESE http://www.scamawareness.org/ 2018V2 SDNY_GM_00005441 EFTA_00 19508 EFTA01251782