Event Details

March 05, 2008

Description

Administrative request initiated to procure funds for obtaining certified records from Delaware.

Participants (1)

Name Type Mentions
MIA organization 191 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021509.jpg

FBI Electronic Communication / Lead Sheet (Internal Memo) • 647 KB
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An internal FBI administrative document dated March 5, 2008, from the Miami field office. It requests the issuance of an advance check (amount redacted) to an AFI (name redacted) payable to the 'Delaware Secretary of State' to obtain certified copies of records (likely corporate filings related to the investigation). The document notes the invoice will take 14-20 days to arrive.

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Event Metadata

Type
Unknown
Location
Miami, FL
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 18:48

Additional Data

Source
HOUSE_OVERSIGHT_021509.jpg
Date String
03/05/2008

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