💰 Financial Record

payment

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Transaction Details

Payer (From)

FBI (Third Party Draft) Linked to FBI (Third Party Draft)

Payee (To)

AFI / Delaware Secretary of State Linked to Secretary of State

Transaction Date

March 05, 2008

Description

Advance check for corporate records request (Priority 7 certification). Amounts are redacted.

Additional Details

Date string: 2008-03-05

Amount string:

Source document: HOUSE_OVERSIGHT_021505.jpg

📄 Source Document

HOUSE_OVERSIGHT_021505.jpg

ESTATE Collection

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Document Summary

This is page 2 of an internal FBI memo from the Miami field office dated March 5, 2008 (File 31E-MM-108062). The document details a financial request for an advance check to pay the Delaware Secretary of State (DEDOC) for corporate records related to the investigation. It outlines the vendor information for the Delaware Division of Corporations and notes that the 'Priority 7' certification process will take approximately two weeks.

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