Illegal Activity
none
Blackmail
none
Date
2019-08-06
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a memorandum from the Associate Warden of the Metropolitan Correctional Center, New York, to the ice Administrator, providing an annual assurance statement for fiscal year 2019. It states that government resources are protected against fraud, mismanagement, or misappropriation.
Metadata
- Subject
- Annual Assurance Statement - FY 2019
- Sender
- Associate Warden, MCC NEW YORK
- Recipients
- ice Administrator
- Document ID
- —
- Date
- 2019-08-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Associate Warden, MCC NEW YORK | Sender/Recipient | ice Administrator | Memorandum sent from Associate Warden to ice Administrator |
Notable Quotes 1
I am providing reasonable assurance that government resources are protected against fraud, mismanagement or misappropriation.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 3
U.S. DEPARTMENT OF JUSTICEFederal Bureau of PrisonsMetropolitan Correctional Center, New York
Locations 1
New York NY
Text Analysis
- Tone
- Professional
- Purpose
- To provide an annual assurance statement regarding the system of internal controls at the Metropolitan Correctional Center, New York.
- Significance
- The document provides assurance that government resources are protected against fraud, mismanagement, or misappropriation.
File Info
- File Name
- EFTA00036917.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.513546
- DOJ Source
- View on DOJ