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Unclassified House Oversight case file with vague investigative assistance codes
Case File
kaggle-ho-021637House Oversight

Unclassified House Oversight case file with vague investigative assistance codes

Unclassified House Oversight case file with vague investigative assistance codes The document provides only internal procedural codes, generic activity types, and a single date of child location. No specific individuals, financial transactions, or substantive allegations are identified, offering no actionable leads for high‑level investigations. Key insights: Case number 34E‑MM‑108062 dated 09/30/2008; Child located on 06/30/2008 (living); Lists numerous investigative assistance categories (e.g., FINAN ANALYST, COMPUTER ASST, SWAT TEAM) but no details of actions taken

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-021637
Pages
1
Persons
8
Integrity
No Hash Available

Summary

Unclassified House Oversight case file with vague investigative assistance codes The document provides only internal procedural codes, generic activity types, and a single date of child location. No specific individuals, financial transactions, or substantive allegations are identified, offering no actionable leads for high‑level investigations. Key insights: Case number 34E‑MM‑108062 dated 09/30/2008; Child located on 06/30/2008 (living); Lists numerous investigative assistance categories (e.g., FINAN ANALYST, COMPUTER ASST, SWAT TEAM) but no details of actions taken

Tags

kagglehouse-oversightlaw-enforcementinvestigative-procedureschild-locationunclassified

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 1 7 09/30/08 19:15:40 09/30/2008 Jee CHILD LOCATE sehnednnddiok SENSITIVE / UNCLASSIFIED Case Number: 34E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Assisting Agents SOC Subject Name Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL VICT-WITN COOR IO WANTED FLYR SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH - ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX FWN = Drugs... 2 ess we eee :N [ | | A Fugitive... .......2N | Bankruptcy Fraud. ...... :N | Computer Fraud/Abuse. .... :N | RA = Squads Task Force Corruption of Public Officials: N | SSS SEISEE SISEIRISIIEES Money Laundering. ...... :N | PBC = PB2 SSPBC Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED

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