Case Fileefta-efta00270013DOJ Data Set 9FD-1057 (12cv. 5-8-10)
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FD-1057 (12cv. 5-8-10)
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated Serial Permanent Charge-Out FD-5a 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: of Document: Type : OTHER Date : 02/02/06 To : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent transfer to the grand jury sub Transferred to: Case ID: GJ Serial: 6 Employee: •• (1-5-94) Date: 7 Description From : Charge-Out: 31E-MM-108062- (Overall Document Classification Required) EFTA00270013
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