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FD-1057 (Rcv. 5-8-10)FD-1057 (12cv. 5-8-10)
Case File
efta-efta00270185DOJ Data Set 9Other

Automated Serial Permanent Charge-Out

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:35 Case ID: 31E-MM-108062 Serial: 64 Description of Document: Type : INLET Date : 01/24/07 To From : US ATTORNEY Topic: FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 4 Employee: EFTA00270185

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270185
Pages
1
Persons
0
Integrity

Summary

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:35 Case ID: 31E-MM-108062 Serial: 64 Description of Document: Type : INLET Date : 01/24/07 To From : US ATTORNEY Topic: FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 4 Employee: EFTA00270185

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00270185

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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: 02/06/07 Time: 14:35 Case ID: 31E-MM-108062 Serial: 64 Description of Document: Type : INLET Date : 01/24/07 To From : US ATTORNEY Topic: FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 4 Employee: EFTA00270185

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SWIFT/BICSUBPOENA

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