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Case File
d-27187House OversightOther

Unclear docket entry referencing a House oversight case and subpoena transfer

The passage consists mainly of administrative metadata (dates, case IDs, serial numbers) with no substantive allegation, names, financial details, or actionable information linking powerful actors to Document is a charge-out record dated 11/07/07 referencing case ID 31E-MM-108062 Mentions a transfer to a subpoena sub‑record (ID 31E-MM-108062‑SBP) Origin listed as MIAMI, recipient as "b3"

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021491
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The passage consists mainly of administrative metadata (dates, case IDs, serial numbers) with no substantive allegation, names, financial details, or actionable information linking powerful actors to Document is a charge-out record dated 11/07/07 referencing case ID 31E-MM-108062 Mentions a transfer to a subpoena sub‑record (ID 31E-MM-108062‑SBP) Origin listed as MIAMI, recipient as "b3"

Tags

administrative-recordhouse-oversightcourt-filing

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
6 ® Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 11/07/07 Time: 11:09. Case ID: 31E-MM-108062 Serial: 117 Description of Document: Type : FD909 Date : 12/22/06 To b3 From : MIAMI Topic: REQUEST FORT Reason for Permanent Charge-Out: TRANSFER TO THE SUBPOENA SUB Transferred to: Case ID: 31E-MM-108062-SBP Serial: 80 b7Cc 3/B- MM-10%662- [17

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SWIFT/BICSUBPOENA

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