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Case File
d-15504House OversightOther

Unredacted internal case worksheet for child locate investigation (09/30/2008)

The document is a generic internal tracking sheet with no specific names, dates, transactions, or allegations linking any high‑profile individual or agency to wrongdoing. It merely lists categories of Case number 31E‑MM‑108062 filed on 09/30/2008. Subject appears to be a child location effort; no fugitive or fraud involvement was indicated. Various FBI/law‑enforcement support functions are enumera

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021607
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The document is a generic internal tracking sheet with no specific names, dates, transactions, or allegations linking any high‑profile individual or agency to wrongdoing. It merely lists categories of Case number 31E‑MM‑108062 filed on 09/30/2008. Subject appears to be a child location effort; no fugitive or fraud involvement was indicated. Various FBI/law‑enforcement support functions are enumera

Tags

case-filelaw-enforcementchild-locateinternal-memohouse-oversight

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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 09/30/08 19:04:36 KRRERREKRERER CHILD LOCATE *******#%%%% SENSITIVE / UNCLASSIFIED 09/30/2008 Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6é Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Assisting Agents SOC Subject Name Dru sw ee ew :N ee | Ld A Fugitive. ........2.:N | Bankruptcy Fraud. ...... :N | Computer Fraud/Abuse. . . . . :N | RA Squad_—s Task Force Corruption of Public Officials: N | Tort secs ne weweweee Money Laundering. ...... :N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Investigative Assistance or Technique Used FWD ty FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/IIT ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG~LOC ERT ASST BUTTE-ITC SAVANNAH -ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED

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