💰 Financial Record
paymentTransaction Details
Payer (From)
Miami Third Party Draft (FBI)
Linked to Miami Third Party Draft (FBI)
Payee (To)
Delaware Secretary of State
Linked to Secretary of State
Transaction Date
March 05, 2008
Description
Advance check to obtain certified copies of records. Amount is redacted.
Additional Details
Date string:
03/05/2008
Amount string:
Source document:
HOUSE_OVERSIGHT_021509.jpg
📄 Source Document
HOUSE_OVERSIGHT_021509.jpg
ESTATE Collection
Document Summary
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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