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 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
2019-06-26 TRAC 2019 Annual Report.pdf
Document Date:Jun 26, 2019
Release Date:Oct 20, 2022
2019-06-28 Order of Dismissal with Prejudice Concluding Case.pdf
Document Date:Jun 28, 2019
Release Date:Oct 20, 2022
2019-07-05 Minute Entry- Case Dismissed.pdf
Document Date:Jul 5, 2019
Release Date:Oct 20, 2022
2019-07-15 The 3rd Amendment to By-laws of TRAC, Inc..pdf
Document Date:Jul 15, 2019
Release Date:Oct 20, 2022
2019-09-16 Action By Unanimous Written Consent with 4th Amendment to By-Laws.pdf
Document Date:Sep 16, 2019
Release Date:Oct 20, 2022
2017-07-01 TRAC, Inc. 2nd Amendment to By-Laws.pdf
Document Date:Jul 1, 2019
Release Date:Oct 20, 2022