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 224 Results
Showing 224 Results
2017-07-01 TRAC, Inc. 2nd Amendment to By-Laws.pdf
Document Date:Jul 1, 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
2017-07-10 Email requesting Thomas Welch's participation on TRAC Board.pdf
Document Date:Jul 10, 2017
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
2019-12-31 Dolex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022
2020-06-30 Maxitransfers $500, AZ, CA, NM, TX and MX.pdf
Document Date:Dec 23, 2019
Release Date:Oct 20, 2022
2021-06-30 Sigue Corp $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 29, 2020
Release Date:Oct 20, 2022
2022-06-30 Viamericas $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 17, 2021
Release Date:Oct 20, 2022
2014-10-17 Stipulation to Extend Time for Production of Data.pdf
Document Date:Oct 17, 2014
Release Date:Oct 20, 2022
2019-12-31 Enramex $500, AZ, CA, NM, TX and MX.pdf
Document Date:Jun 10, 2019
Release Date:Oct 20, 2022