HOUSE_OVERSIGHT_019080.jpg

625 KB

Extraction Summary

4
People
4
Organizations
0
Locations
1
Events
1
Relationships
2
Quotes

Document Information

Type: Fbi form fd-5a (automated serial permanent charge-out)
File Size: 625 KB
Summary

An FBI administrative form (FD-5a) dated February 6, 2007, recording the permanent charge-out (transfer) of a document. The original document was an inlet dated January 24, 2007, from the US Attorney regarding a Federal Grand Jury (FGJ) subpoena. The file was transferred to a subpoena sub-file (SBP). The recipient and subject of the subpoena are redacted.

People (4)

Name Role Context
US ATTORNEY Sender
Sent a document/inlet regarding an FGJ Subpoena
Redacted Name 1 Recipient
Recipient of the document from US Attorney (Redacted under b3)
Redacted Name 2 Subject
Subject of the FGJ Subpoena (Redacted)
Redacted Name 3 Employee
FBI Employee processing the charge-out (Redacted under b6, b7C)

Organizations (4)

Name Type Context
FBI
Agency generating the report (implied by form FD-5a)
US Attorney
Source of the referenced document
Federal Grand Jury (FGJ)
Referenced in the topic regarding a subpoena
House Oversight Committee
Source of the document release (indicated by footer stamp)

Timeline (1 events)

2007-02-06
Permanent Charge-Out of document serial 64 to sub-file SBP serial 4
FBI Office (likely Miami based on MM code)
FBI Employee

Relationships (1)

US ATTORNEY Legal/Official Redacted Recipient
US Attorney sent document to Recipient regarding subpoena

Key Quotes (2)

"Topic: FGJ SUBPOENA FOR [Redacted]"
Source
HOUSE_OVERSIGHT_019080.jpg
Quote #1
"transfer to sub sbp"
Source
HOUSE_OVERSIGHT_019080.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (491 characters)

Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:35
Case ID: 31E-MM-108062 Serial: 64
Description of Document:
Type : INLET
Date : 01/24/07
To : [Redacted Box]
From : US ATTORNEY
Topic: FGJ SUBPOENA FOR [Redacted Box]
Reason for Permanent Charge-Out:
transfer to sub sbp
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 4
Employee: [Redacted Box]
[Margin Notes]
b3
b6
b7C
[Footer Handwritten]
31E-MM-108062-64
[Footer Stamped]
HOUSE_OVERSIGHT_019080

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