2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA01326082
; ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Money" from FBIHQ Finance Division. Administrative: Re 10/28/2009 telcal between SSA Michael J. Donohoe and SA Vincent P. Pankoke Jr. Miami Stagehand regarding "Show Money" for captioned matter. Details: Miami requests $50,000.00 "Show Money" be wired
EFTA01326151
TION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013 Rodriguez From: MIAMI MM-PB2 Contact: Approved By: Michael J. Donohoe Drafted By: Case ID M: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Document return of property to ALFREDO RODRIGUEZ. Full Invest