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AFI

Person
Mentions
4
Relationships
3
Events
0
Documents
2
Also known as:
AFI [Redacted] AFI (FBI)
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Assistant U.S. Attorney [Redacted]
Professional directing
5
1
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person Assistant U.S. Attorney
Legal representative
1
1
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person DEDOC Representative
Investigative
1
1
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No events found for this entity.

HOUSE_OVERSIGHT_021508.jpg

An internal FBI memo from the Miami field office dated March 5, 2008, requesting a 'Third Party Draft' (check) to pay the Delaware Secretary of State. The funds are for obtaining certified copies of corporate records related to case file 31E-MM-108062. The specific entity records being requested and the dollar amounts are redacted.

Fbi internal memo / administrative request
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021505.jpg

This is page 2 of an internal FBI memo from the Miami field office dated March 5, 2008 (File 31E-MM-108062). The document details a financial request for an advance check to pay the Delaware Secretary of State (DEDOC) for corporate records related to the investigation. It outlines the vendor information for the Delaware Division of Corporations and notes that the 'Priority 7' certification process will take approximately two weeks.

Fbi internal memo / administrative request
2025-11-19
Analysis Source
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
2
As Recipient
2
Total
4

Procedure for obtaining records

From: AFI
To: State of Delaware, Div...

Telephonic contact regarding procedure for obtaining [redacted] records.

Call
2007-05-01
Communication Source

Obtaining certified copies

From: AFI
To: DEDOC Representative

Inquiry regarding procedure for obtaining specific documents.

Call
2007-05-01
Communication Source

Request for certified copies

From: Assistant U.S. Attorney
To: AFI

AUSA requested AFI obtain certified copies for prosecution purposes.

Request
2007-04-27
Communication Source

Request for certified copies

From: Assistant U.S. Attorne...
To: AFI

AUSA requested AFI obtain certified copies of documents.

Request
2007-04-27
Communication Source

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