FD-I057 (12cv. 543-10)

FD-I057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a 06/22/07 Time: 13:02 Case ID: 31E-MM-108062-SBP Serial: of Document: Type : OTHER Date : 08/02/06 To : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent transfer to the grand jury sub Transferred to: Case ID: GJ Serial: 10 Employee: .• (1-5-94) Date: 11 Description From : Charge-Out: 31E-MM-108062- (Overall Document Classification Required) EFTA00270021