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FBI‑related request for Delaware corporate records with advance payment to state officeFBI interview notes mention Jeffrey Epstein's alleged financial misconduct and ties to Harvard and scientific funding

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Request for advance payment to Delaware Secretary of State in House oversight matter
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kaggle-ho-021509House Oversight

Request for advance payment to Delaware Secretary of State in House oversight matter

Request for advance payment to Delaware Secretary of State in House oversight matter The document mentions a procedural request for an advance check payable to the Delaware Secretary of State to obtain records, but provides no names, dates, amounts, or substantive allegations linking powerful actors to misconduct. It is a routine administrative request with minimal investigative value. Key insights: A party draft is asked to issue an advance check for an unspecified amount.; Payment is to be made payable to "Delaware Secretary of State" for record retrieval.; Invoice receipt is expected within 14‑20 days after BIC is obtained.

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House Oversight
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kaggle-ho-021509
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Summary

Request for advance payment to Delaware Secretary of State in House oversight matter The document mentions a procedural request for an advance check payable to the Delaware Secretary of State to obtain records, but provides no names, dates, amounts, or substantive allegations linking powerful actors to misconduct. It is a routine administrative request with minimal investigative value. Key insights: A party draft is asked to issue an advance check for an unspecified amount.; Payment is to be made payable to "Delaware Secretary of State" for record retrieval.; Invoice receipt is expected within 14‑20 days after BIC is obtained.

Tags

kagglehouse-oversightgovernment-procurementrecord-requestfinancial-transaction
View on oversight.house.gov

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Miami From: 6... e Re: 31E-MM-108062, 03/05/2008 LEAD (s) : Set Lead 1: .(Info) MIAMI AT MIAMI, FL Party Draft is requested to issue AFI an advance check in the amount of to made payable to "Delaware Secretary of State" in order b3 aPIL will provide an invoice for these records once BIC obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. +4

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