Event Details
March 05, 2008
Description
Request initiated for certified corporate records from Delaware.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SEC | organization | 711 | View Entity |
| MIA | organization | 191 | View Entity |
Source Documents (1)
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.
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