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
Full Extracted Text
Complete text extracted from the document (956 characters)
To: Miami From: Miami
Re: 31E-MM-108062, 03/05/2008
Re: 31E-MM-108062, 03/05/2008
are charged for these records (as the FBI is a tax exempt
entity). The DEDOC indicated that a "Priority 7" day
certification request would take approximately two weeks to
process. In addition, the DEDOC gave a quote for the various
records and a total amount for the corporate records to be
requested outlined as follows:
entity). The DEDOC indicated that a "Priority 7" day
certification request would take approximately two weeks to
process. In addition, the DEDOC gave a quote for the various
records and a total amount for the corporate records to be
requested outlined as follows:
[Redacted Box]
b3
Total: $[Redacted Box]
Third Party Draft is requested to issue AFI
an advance check in the amount of
[Redacted Box]
[Redacted Box] will provide an invoice for these
records once obtained from the Delaware Secretary of State.
It should be noted that the receipt of the invoice will take
14 to 20 days.
an advance check in the amount of
[Redacted Box]
[Redacted Box] will provide an invoice for these
records once obtained from the Delaware Secretary of State.
It should be noted that the receipt of the invoice will take
14 to 20 days.
For information of Third Party Draft in order to
create a vendor account for the DEDOC:
create a vendor account for the DEDOC:
Delaware Secretary of State
Division of Corporations
John G. Townsend Building
401 Federal Street
Suite 4
Dover, DE 19901
tel: (302) 739-3073
Division of Corporations
John G. Townsend Building
401 Federal Street
Suite 4
Dover, DE 19901
tel: (302) 739-3073
2
HOUSE_OVERSIGHT_021505
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