Biscaal
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Law Offices of SALNICK & FUCHS, P.A.
|
Interviewer interviewee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Interview of Biscaal | N/A | View |
DOJ-OGR-00030125.tif
This document is an FBI FD-340 form indicating the receipt of evidence, specifically 'Original notes re interview of Biscaal.' The file number is 31E-MM-108062-1A94, and the evidence was acquired by the MM/PBCRA field office, with 'SA' noted as the contributor/interviewer. The form also indicates various dates of receipt and includes checkboxes for handling Grand Jury Material and Federal Taxpayer Information.
Fbi form (fd-340)
2025-11-20
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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