Redacted (Female Subject)
PersonMentions
3
Relationships
0
Events
1
Documents
1
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-01-15 | N/A | Federal Agents attended a residence and served a female subject with a letter from the US Attorne... | Redacted Residence | View |
HOUSE_OVERSIGHT_021649.jpg
This document is a formal notification from a 'Team Leader' in 'Economic and Special Operations' to an Assistant Legal Attaché at a U.S. Consulate. It confirms that on January 15, 2009, Federal Agents successfully served a letter from the US Attorney's Office to a female individual at a residence. There is a discrepancy between the document date (Nov 2008) and the event date (Jan 2009), suggesting a template error or a post-dated report.
Official correspondence / law enforcement report
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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