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Case File
d-22857House OversightOther

Travel approval request for unknown staff to assist with indictment preparation in Washington, DC

The document provides a routine administrative request for travel of an unidentified individual (ssa aw) to assist with indictment preparation. It lacks any names of influential actors, specific finan Request originates from a Miami division (PBCRA) dated 05/02/2007. Travel dates: 05/09/2007 to 05/18/2007, destination Washington, DC. Purpose: assist with indictment preparation, document preparatio

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021458
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The document provides a routine administrative request for travel of an unidentified individual (ssa aw) to assist with indictment preparation. It lacks any names of influential actors, specific finan Request originates from a Miami division (PBCRA) dated 05/02/2007. Travel dates: 05/09/2007 to 05/18/2007, destination Washington, DC. Purpose: assist with indictment preparation, document preparatio

Tags

travel-requestoperational-logisticsadministrative-recordlaw-enforcementlegal-exposureindictment-preparationhouse-oversight
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Browse House Oversight Committee ReleasesHouse Oversight #021458

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Extracted Text (OCR)

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Text extracted via OCR from the original document. May contain errors from the scanning process.
. b6é AS To: Criminal rave Dyative From: Miami e bic Re: 31E-MM-108062, 05/02/2007 LEAD (s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approval request for the travel of ssa aw [to Miami Division, PBCRA from 05/09/2007 to 05/18/2007 for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. ++ * HOUSE_OVERSIGHT_021458 |

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