HOUSE_OVERSIGHT_021633.jpg
1.13 MB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
0
Relationships
3
Quotes
Document Information
Type:
Fbi administrative form (child locate / accomplishment report)
File Size:
1.13 MB
Summary
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case 31E-MM-108062 (likely Miami Field Office). The document indicates that a child (or subject classified under this category) was located 'Living' on June 30, 2008. The narrative section is minimal, stating only 'ENTERED UPON RECEIPT'. The document lists numerous potential investigative techniques (e.g., Wiretaps, Polygraphs, SWAT), but none are explicitly marked as used in this specific view, or the markings are obscured.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted | Stat Agent |
Reporting agent (name redacted)
|
| Redacted | Subject |
Subject of the investigation (name redacted)
|
| Unknown Child | Victim/Subject |
Individual located alive on 06/30/2008
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
Source of the document (implied by form style and codes)
|
|
| House Oversight Committee |
Bates stamp 'HOUSE_OVERSIGHT_021633'
|
Locations (1)
| Location | Context |
|---|---|
|
Implied by Case Number '31E-MM-108062' where MM typically stands for Miami
|
Full Extracted Text
Complete text extracted from the document (1,807 characters)
Page 1
09/30/08 19:13:10
09/30/2008
*********** CHILD LOCATE *************
SENSITIVE / UNCLASSIFIED
09/30/08 19:13:10
09/30/2008
*********** CHILD LOCATE *************
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM-108062
Stat Agent Name: [REDACTED]
Report Date: 09/30/2008
b6
Serial No.:
Stat Agent SOC.: [REDACTED]
Accom Date.: 06/30/2008
b7C
b7E
Stat Agent Name: [REDACTED]
Report Date: 09/30/2008
b6
Serial No.:
Stat Agent SOC.: [REDACTED]
Accom Date.: 06/30/2008
b7C
b7E
Does Accomplishment Involve
Assisting Agents SOC
Subject Name
Assisting Agents SOC
Subject Name
Drugs . . . . . . . . . : N
[REDACTED]
[REDACTED]
A Fugitive. . . . . . . : N
Bankruptcy Fraud. . . . : N
Computer Fraud/Abuse. . : N
RA Squad Task Force
Corruption of Public Officials: N
--- ----- ----------
Money Laundering. . . . : N
PBC PB2 SSPBC
[REDACTED]
[REDACTED]
A Fugitive. . . . . . . : N
Bankruptcy Fraud. . . . : N
Computer Fraud/Abuse. . : N
RA Squad Task Force
Corruption of Public Officials: N
--- ----- ----------
Money Laundering. . . . : N
PBC PB2 SSPBC
Sub. Invest. Asst by Other FOs:
1 = Used, but did not help
2 = Helped, Minimally
Investigative Assistance or Technique Used
3 = Helped, Substantially
------------------------------------------
4 = Absolutely Essential
1 = Used, but did not help
2 = Helped, Minimally
Investigative Assistance or Technique Used
3 = Helped, Substantially
------------------------------------------
4 = Absolutely Essential
FINAN ANALYST
LAB FIELD SUP
UCO - NAT BACK
VICT-WITN COOR
AIRCRAFT ASST
PEN REGISTERS
NCAVC/VI-CAP
IO WANTED FLYR
COMPUTER ASST
PHOTO COVERGE
CRIM/NS INTEL
SARS
CONSEN MONITR
POLYGRAPH
CRIS NEG-FED
CART
ELSUR/FISC
SRCH WAR EXEC
CRIS NEG-LOC
ASSET FORF PRO
ELSUR/III
SHOW MONEY
ERT ASST
FORF SUPPORT P
ENG FIELD SUP
SOG ASST
BUTTE-ITC
TFOS/CTD
ENG TAPE EXAM
SWAT TEAM
SAVANNAH-ITC
CXS/CTD
LEGATS ASST.
TECH AG/EQUIP
POC-WRCSC
INFRAGARD/CYD
EVIDNCE PURCH
TEL TOLL RECS
FT. MON-NRCSC
OFC/CID
INFORMANT/CW
UCO-GROUP I
FOR LANG ASST
PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
LAB FIELD SUP
UCO - NAT BACK
VICT-WITN COOR
AIRCRAFT ASST
PEN REGISTERS
NCAVC/VI-CAP
IO WANTED FLYR
COMPUTER ASST
PHOTO COVERGE
CRIM/NS INTEL
SARS
CONSEN MONITR
POLYGRAPH
CRIS NEG-FED
CART
ELSUR/FISC
SRCH WAR EXEC
CRIS NEG-LOC
ASSET FORF PRO
ELSUR/III
SHOW MONEY
ERT ASST
FORF SUPPORT P
ENG FIELD SUP
SOG ASST
BUTTE-ITC
TFOS/CTD
ENG TAPE EXAM
SWAT TEAM
SAVANNAH-ITC
CXS/CTD
LEGATS ASST.
TECH AG/EQUIP
POC-WRCSC
INFRAGARD/CYD
EVIDNCE PURCH
TEL TOLL RECS
FT. MON-NRCSC
OFC/CID
INFORMANT/CW
UCO-GROUP I
FOR LANG ASST
PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
------------------------------------------------------------------------------------------------------------------------------------
Living/Deceased: Living
Date Child Located: 06/30/2008
------------------------------------------------------------------------------------------------------------------------------------
Living/Deceased: Living
Date Child Located: 06/30/2008
------------------------------------------------------------------------------------------------------------------------------------
Accomplishment Narrative
------------------------
------------------------
ENTERED UPON RECEIPT
SENSITIVE / UNCLASSIFIED
HOUSE_OVERSIGHT_021633
HOUSE_OVERSIGHT_021633
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