Unclassified House Oversight Case File (09/30/2008) – Minimal Detail
Unclassified House Oversight Case File (09/30/2008) – Minimal Detail The document is a generic, unclassified case log with no specific names, dates, transactions, or actionable leads. It lists categories of investigation (e.g., money laundering, corruption) but provides no concrete evidence, actors, or novel information, making it low‑value for further investigation. Key insights: Case number 31E‑MM‑108062 filed on 09/30/2008.; Subject matter includes drugs, fugitive, bankruptcy fraud, computer fraud, public‑official corruption, and money laundering.; No individuals, agencies, or financial details are identified.
Summary
Unclassified House Oversight Case File (09/30/2008) – Minimal Detail The document is a generic, unclassified case log with no specific names, dates, transactions, or actionable leads. It lists categories of investigation (e.g., money laundering, corruption) but provides no concrete evidence, actors, or novel information, making it low‑value for further investigation. Key insights: Case number 31E‑MM‑108062 filed on 09/30/2008.; Subject matter includes drugs, fugitive, bankruptcy fraud, computer fraud, public‑official corruption, and money laundering.; No individuals, agencies, or financial details are identified.
Persons Referenced (8)
“TTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOR 10 WANTED FLY”
Fleur Perry Lang“TTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOR 10 WANTED FLY”
Adam Perry Lang“TTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOR 10 WANTED FLY”
Jane Does“Stat Agent SOC.: Accom Date.: 06/30/2008 b7c b7E Does Accomplishment Involve Assisting Agents SOC Subje”
Larry Page“: be S a) « er i a, Page 1 RRKKKKKKEKE CHILD LOCATE HREKKKKEKERK SENSITI”
Denis Field“TER ASST CONSEN MONITR ELSUR/FISC ELSUR/TIII ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFO”
Adam Back“TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO ~ NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-”
Jack Lang“TTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOR 10 WANTED FLY”
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