Document Mentions (4 shared documents)

EFTA01265800

2 mentions1 same-page

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RKWAY 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_G

: PHONE #: ID #:SSN #: MGI REWARDS CARD #: CONSUMER ADDRESS AND/OR AGENT LOCATION YES" E-MAIL: FAX: U.S. MAIL: 1550 UTICA AVE S MS: MIN:5508 MINNEAPOLIS. MN 55416 RECORDS MONEYGRAM DOES NOT MAINTAIN FOR WIRE TRANSFERS SEND., RECEIVE FORMS COPIES OF RECEIPTS VIDEO / PHOTOGRAPHIC SURVEILLANCE METHO

EFTA01296257

2 mentions1 same-page

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Gender Female Subject Summary Nam " 1 2 SSNs Summary No. SSN State Its. Date Iss. Warnings Most frequent SSN attributed to subject: 1 Minnesota 1986-1987 DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 9 records found No. Address 1 2

Historical Person Locator Person Locator 1 PhonesPlus Records Utility Locator Voter Registrations Key Carrier Information GAMEST CORPORATION MINNEAPOLIS MN For internal use only 28 Source DocumeM(s) 4 Source Document(s) 1 Source Document(s) 10 Source Document(s) 8 Source Document(s) 1 Source D

EFTA00259898

2 mentions1 same-page

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bers of Congress. they have only 59 senators — one short of the number needed to end a Republican filibuster. Even if Al Franken were seated as Minnesota's sec- ond senator, Kennedy and Sen. Robert Byrd, D-W.Va., are suffering health prob- lems that could preclude them from casting votes to end the

ll Post staff mid inns If you've been hesitating to book a flight, it's time to act, travel insiders say. By JOSHUA FREED 71.• Associated Press MINNEAPOLIS — If you've been waiting for the lowest possible airfare for a trip this summer, it may be time to get off the fence. Fares have dropped for mo