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Case File
efta-efta00270014DOJ Data Set 9Other

Automated Serial Permanent Charge-Out

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: 7 Description of Document: Type : OTHER Date : 02/02/06 To From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 6 Employee: EFTA00270014

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270014
Pages
1
Persons
0
Integrity

Summary

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: 7 Description of Document: Type : OTHER Date : 02/02/06 To From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 6 Employee: EFTA00270014

Tags

eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
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: 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: 7 Description of Document: Type : OTHER Date : 02/02/06 To From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 6 Employee: EFTA00270014

Technical Artifacts (2)

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SWIFT/BICEXECUTED
SWIFT/BICSUBPOENA

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