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658 KB
Extraction Summary
1
People
3
Organizations
2
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Fbi electronic communication / internal memo
File Size:
658 KB
Summary
This is an internal FBI document (file 31E-MM-108062) dated March 5, 2008, from the Miami field office. It requests the issuance of an advance check to an AFI (name redacted) payable to the Delaware Secretary of State to purchase certified copies of records. The specific amount and the subject of the records are redacted.
People (1)
| Name | Role | Context |
|---|---|---|
| Redacted (AFI) | AFI (Likely Asset Forfeiture Investigator or Agent) |
FBI personnel for whom an advance check is being requested to obtain records.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI Miami Field Office |
Originator and recipient of the memo.
|
|
| Delaware Secretary of State |
Payee for certified copies of records.
|
|
| Miami Third Party Draft |
Requested to issue the check.
|
Relationships (1)
FBI requesting check to pay Delaware SOS for certified copies.
Key Quotes (2)
"Miami Third Party Draft is requested to issue AFI [Redacted] an advance check... made payable to "Delaware Secretary of State" in order to obtain certified copies"Source
HOUSE_OVERSIGHT_021506.jpg
Quote #1
"It should be noted that the receipt of the invoice will take 14 to 20 days."Source
HOUSE_OVERSIGHT_021506.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (541 characters)
To: Miami From: Miami
Re: 31E-MM-108062, 03/05/2008
Re: 31E-MM-108062, 03/05/2008
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT MIAMI, FL
Miami 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] 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.
It should be noted that the receipt of the invoice will take 14 to 20 days.
[Right Margin Annotations: b3, b6, b7C]
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HOUSE_OVERSIGHT_021506
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