HOUSE_OVERSIGHT_018944.jpg
636 KB
Extraction Summary
2
People
2
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Fbi form fd-5a (automated serial permanent charge-out)
File Size:
636 KB
Summary
This document is an FBI Automated Serial Permanent Charge-Out form dated June 21, 2007. It records the transfer of a document—specifically an executed Federal Grand Jury (FGJ) subpoena dated September 21, 2006, from the US District Court—from the main case file (31E-MM-108062) to a subpoena sub-file (31E-MM-108062-SBP). The recipient of the subpoena and the FBI employee handling the file are redacted.
People (2)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Recipient |
Recipient of the document ('To' field), likely the target of the subpoena. Redacted under exemption b3.
|
| [Redacted] | Employee |
FBI Employee processing the charge-out. Redacted under exemptions b6, b7C.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| US DIST COURT |
US District Court, origin of the executed FGJ subpoena.
|
|
| FBI |
Implied by form type (FD-5a) and Case ID format.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Implied by Case ID code 'MM' (31E-MM-108062), which corresponds to the FBI Miami Field Office.
|
Relationships (1)
Court sent an executed subpoena to the redacted party.
Full Extracted Text
Complete text extracted from the document (445 characters)
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
FD-5a (1-5-94)
Date: 06/21/07 Time: 14:03
Case ID: 31E-MM-108062 Serial: 20
Description of Document:
Type : OTHER
Date : 09/21/06
To : [Redacted]
From : US DIST COURT
Topic: EXECUTED FGJ SUBPOENA
Date : 09/21/06
To : [Redacted]
From : US DIST COURT
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 62
Employee: [Redacted]
31E-MM-108062-20
HOUSE_OVERSIGHT_018944
HOUSE_OVERSIGHT_018944
[Margin Notes: b3, b6, b7C]
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