March 05, 2008
Administrative request initiated to procure funds for obtaining certified records from Delaware.
| Name | Type | Mentions | |
|---|---|---|---|
| MIA | organization | 191 | View Entity |
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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.
Events with shared participants
Request for travel concurrence to conduct interview
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FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.
2010-12-10 • Internal FBI communication
Request initiated for certified corporate records from Delaware.
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Resubmission of the EC to request funds.
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2006-11-13 • New York, New York
FBI Miami requests travel concurrence to conduct witness interviews in Redbank, NJ.
2006-11-13 • Redbank, New Jersey
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