Case Filekaggle-ho-021508House OversightFBI‑related request for Delaware corporate records with advance payment to state office
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FBI‑related request for Delaware corporate records with advance payment to state office
FBI‑related request for Delaware corporate records with advance payment to state office The passage hints at a financial transaction involving an advance check to the Delaware Secretary of State for certified corporate records, citing the FBI as a tax‑exempt entity. While it provides some procedural details (vendor account, timelines, phone number), it lacks names of high‑ranking officials, specific amounts, or clear misconduct. The lead could merit a follow‑up to verify the legitimacy of the request and any potential misuse of FBI status, but the connection to powerful actors is weak and the novelty is limited. Key insights: A request labeled 'Priority 7' for corporate records is to be processed by the Delaware Secretary of State.; An advance check is to be issued to the Delaware Secretary of State on behalf of an entity called AFI.; The FBI is referenced as a tax‑exempt entity in the context of the request.
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