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FD-1057 (Rcv. 5-8-10)03/07/2007
Case File
efta-efta00269601DOJ Data Set 9Other

Automated Serial Permanent Charge-Out

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 03/06/07 Time: 11:04 Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date : 02/02/06 To From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 7 Employee: EFTA00269601

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269601
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 03/06/07 Time: 11:04 Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date : 02/02/06 To From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 7 Employee: EFTA00269601

Tags

eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00269601

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 03/06/07 Time: 11:04 Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date : 02/02/06 To From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 7 Employee: EFTA00269601

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICEXECUTED
SWIFT/BICSUBPOENA

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