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following: SEE ATTACHED RIDER. Personal appearance is not req ed records are (1) produced by on or before the return date to Special Agent ederal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephon and (2) accompanied by an executed copy of the attached Declaration of Custodian contact Forensic A
States Attorney Southern District of New York The Sih'io J. Motto Building One Saint Andrew's Plaza New York. Neu• York 10007 September 3, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing MS: MBC-5508 Minneapolis, MN 55416 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury s
SEE ATTACHED RIDER. Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of the attached Declaration of Custodian of Records. Please
ed States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 [email protected] Re: Grand Jury Subpoena Pl
RIDER. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Amanda Young, Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, [email protected]; and (2) accompanied by an executed copy of the attached Declaratio
d States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 [email protected] Re: Grand Jury Subpoena Pl
Entities connected to both FBI and MoneyGram International, Inc.

Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Geoffrey S. Berman
PERSON
Minneapolis
LOCATIONSt. Andrew's
ORGANIZATION
Foley Square
LOCATIONthe United States Courthouse
LOCATIONThe Silvio J. Mollo Building
ORGANIZATIONMoneyGram
ORGANIZATIONPiztritt
PERSON