EFTA00270029.pdf
dataset_9 pdf 22.4 KB • Feb 3, 2026 • 1 pages
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/22/07 Time: 14:04
Case ID: 31E-MM-108062-SBP Serial: 15
Description of Document:
Type : OTHER
Date : 08/02/06
To
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to grand jury sub
Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 14
Employee:
EFTA00270029
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 3f8c3d72-5b4b-4ce9-ae7f-5c339a926a91
- Storage Key
- dataset_9/EFTA00270029.pdf
- Content Hash
- b2c54c1d416bbea13aa10d8a24d26f73
- Created
- Feb 3, 2026