HOUSE_OVERSIGHT_019072.jpg

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Extraction Summary

2
People
2
Organizations
1
Locations
1
Events
1
Relationships
1
Quotes

Document Information

Type: Fbi form fd-5a (automated serial permanent charge-out)
File Size: 614 KB
Summary

This is an FBI automated charge-out form (FD-5a) dated June 21, 2007. It records the transfer of a document (an FD909 dated January 15, 2007) from the main Miami case file (31E-MM-108062) to a subpoena sub-file (31E-MM-108062-SBP). The topic of the original document and the employee handling the transfer are redacted.

People (2)

Name Role Context
Unknown Employee
FBI employee processing the charge-out; name redacted under exemptions b6 and b7C
Unknown Recipient
Recipient of the original FD909 document; name redacted

Organizations (2)

Name Type Context
FBI Miami Field Office
Listed as 'From: MIAMI' on the referenced document
FBI
Implied by form type (FD-5a) and Case ID format

Timeline (1 events)

2007-06-21
Permanent Charge-Out / Transfer of document
FBI Internal Filing System

Locations (1)

Location Context
Origin of the referenced document

Relationships (1)

Case 31E-MM-108062 File Transfer Case 31E-MM-108062-SBP
Document transferred from main case file to 'SBP' (likely Subpoena) sub-file

Key Quotes (1)

"Reason for Permanent Charge-Out: transfer to subpoena sub"
Source
HOUSE_OVERSIGHT_019072.jpg
Quote #1

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