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Case File
d-31779House OversightOther

Internal memo about travel approval for investigative assistance in Washington case

The document references a routine administrative action—approval of travel for an analyst to assist with a case—without naming any high‑profile individuals, specific financial transactions, or controv Memo originates from a Miami office to a criminal investigative unit. Mentions case number 31E‑MM‑108062 dated 04/20/2007. Travel approval for seven employees to Miami‑Palm Beach County for case anal

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021456
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The document references a routine administrative action—approval of travel for an analyst to assist with a case—without naming any high‑profile individuals, specific financial transactions, or controv Memo originates from a Miami office to a criminal investigative unit. Mentions case number 31E‑MM‑108062 dated 04/20/2007. Travel approval for seven employees to Miami‑Palm Beach County for case anal

Tags

case-managementlaw-enforcementtravel-approvalinternal-memooperational-coordinationlegal-exposurehouse-oversight
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Browse House Oversight Committee ReleasesHouse Oversight #021456

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
b6 To: Criminal mavest tive From: Miami @ b7c Re: 31E-MM-108062, 04/20/2007 LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approve the travel of 7 ee to Miami - Palm Beach County RA to assist with analysis for captioned case in anticipation of an indictment on 05/15/2007 +4 HOUSE_OVERSIGHT_021456 ©

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