1 duplicate copy in the archive
Title Match
Case Filed-15526House OversightUnidentified House Oversight Money Laundering Case File (09/30/2008)
November 11, 20251p8 persons
Case File
d-15526House OversightUnidentified House Oversight Money Laundering Case File (09/30/2008)
Financial Record
The document is a generic, unredacted case worksheet lacking any specific names, dates beyond filing, financial amounts, or concrete allegations linking high‑profile individuals or entities. It provid Case number 31E‑MM‑108062 dated 09/30/2008. Subject listed as "RA Squad Task Force" with focus on money laundering. Various investigative techniques noted (e.g., financial analyst, aircraft assistanc
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021613
Pages
1
Persons
8
Integrity
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