Relationship Details
New York Division
→
Organizational investigative
→
MIA
Connected Entities
Entity A
New York Division
Type: organization
Mentions: 9
Also known as: FBI New York Division (NY), New York Division of Criminal Justice Services (NY DCJS)
Entity B
MIA
Type: organization
Mentions: 191
Also known as: MIA (Ministry of Internal Affairs and Communications, Japan), MIA (Ministry of Internal Affairs), FBI Miami, Miami Division, Miami Today, Miami Field Office, Miami U.S. Attorney’s Office, Miami Prosecutors, THC MIAMI RESTAURANT HOSPITALITY MEMBER CORP, THC MIAMI RESTAURANT HOSPITALITY LLC, FBI Miami Division, Trump Miami Resort Management LLC, Miami-FIG, United States Attorney’s Office in Miami, County of Miami-Dade, Miami office, Miami Rotary, Miami Mike's, TRUMP MIAMI RESORT MANAGEMENT MEMBER CORP, FBI Miami (MM), THC Miami Restaurant Hospitality LLC, University of Miami Department of Pediatrics Children's Council, Miami-Dade County Court, FDC Miami, amiando AG, Federal District Court in Miami, Miami FO, Miami New Times, Miami Hearld Co., FBI-MIA, Univ of Miami
Evidence
New York sent an EC to Miami to cover a lead set by Miami.
Source Documents (1)
HOUSE_OVERSIGHT_021528.jpg
FBI Form FD-5a (Automated Serial Permanent Charge-Out)
• 568 KB
This document is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated April 2, 2008. It documents a filing error ('Error in serializing') regarding an Electronic Communication (EC) sent from the New York Division to the Miami Division on March 27, 2008, concerning an investigative lead. The employee name is redacted.
Relationship Metadata
Type
Organizational investigative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:11
Entity Network Stats
New York Division
1 relationships
MIA
16 relationships
Mutual connections
0
Discussion 0
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