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Case File
kaggle-ho-021583House Oversight

Child Locate Report – No High‑Level Actors Identified

Child Locate Report – No High‑Level Actors Identified The document is a routine law‑enforcement child‑locate case file with generic check‑boxes for types of fraud and investigative assistance. It contains no names of influential officials, financial transactions, or foreign links, offering no actionable leads for further investigation. Key insights: Case number 31E‑MM‑108062 relates to locating a child on 06/30/2008.; The report lists various crime categories (bankruptcy fraud, computer fraud, money laundering) marked as not applicable.; Various investigative assistance codes are listed but without specific details or personnel.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-021583
Pages
1
Persons
7
Integrity
No Hash Available

Summary

Child Locate Report – No High‑Level Actors Identified The document is a routine law‑enforcement child‑locate case file with generic check‑boxes for types of fraud and investigative assistance. It contains no names of influential officials, financial transactions, or foreign links, offering no actionable leads for further investigation. Key insights: Case number 31E‑MM‑108062 relates to locating a child on 06/30/2008.; The report lists various crime categories (bankruptcy fraud, computer fraud, money laundering) marked as not applicable.; Various investigative assistance codes are listed but without specific details or personnel.

Tags

kagglehouse-oversightlaw-enforcementchild-welfarecase-fileinvestigative-procedure

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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 @ 09/30/08 18:54:13 09/30/2008 Re CHILD LOCATE sete iueidie SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 bic bT7E Does Accomplishment Involve Assisting Agents SOC Subject Name A Fugitive... 2... ee N | Bankruptcy Fraud. ......:N | Computer Fraud/Abuse. .... : iN | RA Squad Task Force Corruption of Public Officials: N | wont wet ee seer eenene Money Laundering. ...... :N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially St ee ee inne 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BAC VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/TI11 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 E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_ 021583

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