HOUSE_OVERSIGHT_021505.jpg
1.04 MB
Extraction Summary
2
People
4
Organizations
3
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Fbi internal memo / administrative request
File Size:
1.04 MB
Summary
This is page 2 of an internal FBI memo from the Miami field office dated March 5, 2008 (File 31E-MM-108062). The document details a financial request for an advance check to pay the Delaware Secretary of State (DEDOC) for corporate records related to the investigation. It outlines the vendor information for the Delaware Division of Corporations and notes that the 'Priority 7' certification process will take approximately two weeks.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Person | FBI Personnel/Source |
Individual responsible for providing the invoice once obtained from Delaware Secretary of State (Redacted under b6, b...
|
| AFI | Recipient of funds |
Listed as the entity/role to whom the advance check should be issued (Likely Assistant Financial Investigator).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Miami Field Office authoring the memo; noted as tax exempt entity.
|
|
| Delaware Secretary of State |
Government entity providing corporate records.
|
|
| Division of Corporations (DEDOC) |
Specific division handling the records request.
|
|
| Third Party Draft |
Internal FBI unit requested to issue the check and create a vendor account.
|
Timeline (1 events)
2008-03-05
Request for corporate records initiated with Delaware Secretary of State (Priority 7 processing).
Dover, DE
FBI Miami
Delaware Secretary of State
Relationships (1)
FBI requesting corporate records from Delaware SOS.
Key Quotes (3)
"The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process."Source
HOUSE_OVERSIGHT_021505.jpg
Quote #1
"Third Party Draft is requested to issue AFI an advance check"Source
HOUSE_OVERSIGHT_021505.jpg
Quote #2
"create a vendor account for the DEDOC"Source
HOUSE_OVERSIGHT_021505.jpg
Quote #3
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