HOUSE_OVERSIGHT_019082.jpg
618 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Fbi internal form (automated serial permanent charge-out / fd-5a)
File Size:
618 KB
Summary
This document is an FBI Automated Serial Permanent Charge-Out form dated February 6, 2007. It records the transfer of an internal file (Serial 66) to a sub-file (SBP, Serial 6) within case 31E-MM-108062 (likely Miami field office). The document being moved is an 'INLET' from the US Attorney dated January 24, 2007, concerning a Federal Grand Jury (FGJ) subpoena served on a redacted individual.
People (4)
| Name | Role | Context |
|---|---|---|
| US ATTORNEY | Sender |
Sent a document regarding a subpoena
|
| [Redacted] | Recipient |
Recipient of the document from the US Attorney (Redacted under b3)
|
| [Redacted] | Subject of Subpoena |
Person served with a Federal Grand Jury (FGJ) subpoena
|
| [Redacted] | FBI Employee |
Employee processing the charge-out (Redacted under b6, b7C)
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (implied by form type and codes)
|
|
| US Attorney's Office |
Sender of the referenced document
|
Locations (1)
| Location | Context |
|---|---|
|
Implied by Case ID code 'MM'
|
Relationships (1)
Topic: RE: FGJ SUBPOENA SERVED ON [Redacted]
Full Extracted Text
Complete text extracted from the document (438 characters)
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:37
Case ID: 31E-MM-108062 Serial: 66
Description of Document:
Type : INLET
Date : 01/24/07
To : [Redacted]
From : US ATTORNEY
Topic: RE: FGJ SUBPOENA SERVED ON [Redacted]
Date : 01/24/07
To : [Redacted]
From : US ATTORNEY
Topic: RE: FGJ SUBPOENA SERVED ON [Redacted]
Reason for Permanent Charge-Out:
transfer to sbp sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 6
Employee: [Redacted]
b3
b6
b7C
b6
b7C
31E-MM-108062-66
HOUSE_OVERSIGHT_019082
HOUSE_OVERSIGHT_019082
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