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Case File
kaggle-ho-021615House Oversight

Unclassified child locate case file with generic investigative activity codes

Unclassified child locate case file with generic investigative activity codes The document contains only internal FBI case metadata, activity codes, and procedural notes. It does not mention any high‑profile individuals, financial transactions, or controversial actions, offering no actionable leads for further investigation. Key insights: Case number 31E‑MM‑108062 dated 09/30/2008; Subject categories include drugs, fugitive, bankruptcy fraud, computer fraud, corruption of public officials, and money laundering; Various investigative techniques listed (e.g., financial analysis, computer assistance, SWAT team, polygraph)

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-021615
Pages
1
Persons
8
Integrity
No Hash Available

Summary

Unclassified child locate case file with generic investigative activity codes The document contains only internal FBI case metadata, activity codes, and procedural notes. It does not mention any high‑profile individuals, financial transactions, or controversial actions, offering no actionable leads for further investigation. Key insights: Case number 31E‑MM‑108062 dated 09/30/2008; Subject categories include drugs, fugitive, bankruptcy fraud, computer fraud, corruption of public officials, and money laundering; Various investigative techniques listed (e.g., financial analysis, computer assistance, SWAT team, polygraph)

Tags

kagglehouse-oversightlaw-enforcementcase-fileinvestigative-proceduresunclassified

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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 19:07:21 09/30/2008 RREKKKEEEER CHILD LOCATE *i tiki SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6é Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7¢c b7E Does Accomplishment Involve Assisting Agents SOC Subject Name Drugs... eee eee eee :N [| | [ A Fugitive... .......HN | Bankruptcy Fraud. ......2N | Computer Fraud/Abuse. .... 2 N | RA Squad Task Force Corruption of Public Officials: N . { Sti RRS RRR Money Laundering. ......:N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: = Used, but did not help = Helped, Minimally Helped, Substantially 1 2 Investigative Assistance or Technique Used 3 . 4 FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL VICT-WITN COOR IO WANTED FLYR SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III 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 EX = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED

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