June 21, 2007
Permanent Charge-Out / Transfer of document
| Name | Type | Mentions | |
|---|---|---|---|
| Employee | person | 7 | View Entity |
HOUSE_OVERSIGHT_019072.jpg
This is an FBI automated charge-out form (FD-5a) dated June 21, 2007. It records the transfer of a document (an FD909 dated January 15, 2007) from the main Miami case file (31E-MM-108062) to a subpoena sub-file (31E-MM-108062-SBP). The topic of the original document and the employee handling the transfer are redacted.
HOUSE_OVERSIGHT_021491.jpg
This document is an FBI 'Automated Serial Permanent Charge-Out' log dated November 7, 2007. It records the transfer of a previous document (an FD909 dated December 22, 2006, from Miami) into a 'Subpoena Sub' file (Case ID ending in -SBP). The recipient of the original memo and the specific request topic are redacted.
Events with shared participants
Illegal action for a union to threaten or coerce an employee to gain support.
Date unknown
Meeting at the American Club terrace lounge.
Date unknown • American Club, Exchange Square, Hong Kong
Automated Serial Permanent Charge-Out generated due to serializing error.
2008-04-02 • Unknown (Internal FBI System)
Permanent Charge-Out of document to subpoena sub-file
2007-06-21 • FBI Internal Records
Permanent Charge-Out of serial 55 to subpoena sub-file
2007-06-21 • Internal FBI Filing System
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