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Case File
d-37673House OversightOther

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 ident 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) b

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021637
Pages
1
Persons
0
Integrity
No Hash Available

Summary

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 ident 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) b

Tags

child-locationlaw-enforcementinvestigative-assistancelegal-exposurehouse-oversightinvestigative-proceduresunclassified

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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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