Arizona AG Money Transfer Surveillance FOIA Database
This page compiles documents received from the Arizona Attorney General related to the money-transfer database, also known as the Transaction Records Analysis Center (TRAC).
Last Updated: December 22, 2022
Showing 58 Results
Showing 58 Results
2019-06-21 Action by AG Designee for TRAC.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2019-06-21 Thank you letter to Dave Taylor.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2019-06-21 Thank you letter to John Maddux .pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2019-06-21 Thank you letter to Ron Sterrett.pdf
Document Date:Jun 21, 2019
Release Date:Oct 20, 2022
2019-06-25 Joint Motion for Entry of Order of Dismissal with Prejudice to Conclude Case .pdf
Document Date:Jun 25, 2019
Release Date:Oct 20, 2022
2019-06-26 Annual Report Approval Letter.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
2019-06-26 Letter to Phocus re new TRAC BD.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
2019-12-31 Intercambio $500, AZ.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2020-06-30 Omnex Corp $500, AZ, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2019-12-31 MaxiTransfers $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022