HOUSE_OVERSIGHT_021508.jpg
1.09 MB
Extraction Summary
1
People
5
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Fbi internal memo / administrative request
File Size:
1.09 MB
Summary
An internal FBI memo from the Miami field office dated March 5, 2008, requesting a 'Third Party Draft' (check) to pay the Delaware Secretary of State. The funds are for obtaining certified copies of corporate records related to case file 31E-MM-108062. The specific entity records being requested and the dollar amounts are redacted.
People (1)
| Name | Role | Context |
|---|---|---|
| AFI [Redacted] | FBI Agent/Employee |
Individual requesting the Third Party Draft check to pay for records; tasked with providing the invoice later.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Miami Field Office is the sender and recipient.
|
|
| Delaware Secretary of State |
Entity providing corporate records.
|
|
| Division of Corporations |
Specific division within the Delaware Secretary of State.
|
|
| DEDOC |
Acronym used in the document for Delaware Department of Corporations.
|
|
| Third Party Draft |
Internal FBI payment mechanism requested to issue the check.
|
Timeline (1 events)
03/05/2008
Request initiated for certified corporate records from Delaware.
Miami / Dover, DE
FBI Miami
Delaware Secretary of State
Locations (2)
| Location | Context |
|---|---|
|
FBI Field Office location (Sender and Recipient).
|
|
|
Address for the Delaware Secretary of State/Division of Corporations.
|
Relationships (1)
FBI is purchasing corporate records from the Delaware Secretary of State.
Key Quotes (3)
"Third Party Draft is requested to issue AFI [Redacted] an advance check in the amount of $[Redacted] made payable to 'Delaware Secretary of State' in order to obtain certified copies"Source
HOUSE_OVERSIGHT_021508.jpg
Quote #1
"The DEDOC indicated that a 'Priority 7' day certification request would take approximately two weeks to process."Source
HOUSE_OVERSIGHT_021508.jpg
Quote #2
"as the FBI is a tax exempt entity"Source
HOUSE_OVERSIGHT_021508.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,066 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]
Third Party Draft is requested to issue AFI
[Redacted] an advance check in the amount of
$ [Redacted] made payable to "Delaware Secretary of State" in order
to obtain certified copies [Redacted]
AFI [Redacted] 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.
[Redacted] an advance check in the amount of
$ [Redacted] made payable to "Delaware Secretary of State" in order
to obtain certified copies [Redacted]
AFI [Redacted] 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.
b3
b6
b7C
b6
b7C
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_021508
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