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Case File
efta-efta00269625DOJ Data Set 9Other

Automated Serial Permanent Charge-Out

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/14/08 Time: 13:28 Case ID: 31E-MM-108062 Serial: 89 Description of Document: Type : OTHER Date : 08/02/06 To From : US DIST COURT Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY Reason for Permanent Charge-Out: serialized in the wrong file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 39 Employee: EFTA00269625

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269625
Pages
1
Persons
0
Integrity

Summary

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/14/08 Time: 13:28 Case ID: 31E-MM-108062 Serial: 89 Description of Document: Type : OTHER Date : 08/02/06 To From : US DIST COURT Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY Reason for Permanent Charge-Out: serialized in the wrong file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 39 Employee: EFTA00269625

Tags

eftadataset-9vol00009

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/14/08 Time: 13:28 Case ID: 31E-MM-108062 Serial: 89 Description of Document: Type : OTHER Date : 08/02/06 To From : US DIST COURT Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY Reason for Permanent Charge-Out: serialized in the wrong file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 39 Employee: EFTA00269625

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SWIFT/BICSUBPOENA

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