FD-1057 (Rcv. 5-8-10)

FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (9) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:20 Case ID: 31E-MM-108062-SBP Serial: 60 Description of Document: Type : OTHER Date : 02/14/07 To : BANK From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 28 Employee: .• (Overall Document Classification Required) EFTA00269482