HOUSE_OVERSIGHT_021509.jpg
647 KB
Extraction Summary
1
People
3
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Fbi electronic communication / lead sheet (internal memo)
File Size:
647 KB
Summary
An internal FBI administrative document dated March 5, 2008, from the Miami field office. It requests the issuance of an advance check (amount redacted) to an AFI (name redacted) payable to the 'Delaware Secretary of State' to obtain certified copies of records (likely corporate filings related to the investigation). The document notes the invoice will take 14-20 days to arrive.
People (1)
| Name | Role | Context |
|---|---|---|
| Redacted (AFI) | FBI Employee/Investigator |
Agent requesting an advance check to pay for records from the Delaware Secretary of State.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI Miami Division |
Originator and recipient of the lead (From: Miami To: Miami).
|
|
| Miami Third Party Draft |
Internal FBI financial unit requested to issue the check.
|
|
| Delaware Secretary of State |
Payee for certified copies of records.
|
Timeline (1 events)
03/05/2008
Administrative request initiated to procure funds for obtaining certified records from Delaware.
Miami, FL
FBI Miami
Relationships (1)
FBI requesting check to purchase records from Secretary of State.
Full Extracted Text
Complete text extracted from the document (530 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]
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.
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HOUSE_OVERSIGHT_021509
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