💰 Financial Record
paymentTransaction Details
Payer (From)
FBI (Third Party Draft)
Linked to FBI (Third Party Draft)
Payee (To)
Delaware Secretary of State
Linked to Secretary of State
Transaction Date
March 05, 2008
Description
Advance check requested to pay for certified copies of corporate records. Specific amounts are redacted.
Additional Details
Date string:
03/05/2008
Amount string:
Source document:
HOUSE_OVERSIGHT_021508.jpg
📄 Source Document
HOUSE_OVERSIGHT_021508.jpg
ESTATE Collection
Document Summary
An internal FBI memo from the Miami field office dated March 5, 2008, requesting a 'Third Party Draft' (check) to pay the Delaware Secretary of State. The funds are for obtaining certified copies of corporate records related to case file 31E-MM-108062. The specific entity records being requested and the dollar amounts are redacted.
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