EFTA00037818.pdf

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID SEARCH TEAM LEADER WARRANT INFORMATION WARRANT# el 00Ln (04 - 3 a I DATE SIGNED MAGISTRATES NAME 44bl\L i-sitt4 2 -1 KmkW JUDICIAL DISTRICT C: 5 ro vii-{02-N PisTeiGT OP (\JEW \re1 2 44- PROPERTY TO BE SEIZED/ADDRESS : "Pa1 I 4 4f ITT Wv,1 1 / 4 -lbeilv i 0\4 (0b24 DATE WARRANT RECEIVED — flit 2,01, 4 1 TIME RECEIVED DATE WARRANT EXECUTED 71 III 24lerf TIME EXECUTED 2-13S pon COPY OF WARRANT PROVIDED TO: LXPI I N LO acfn 013 12—: St> Pm COPY OF RECEIPT PROVIDED TO: ii - EPT IN iW TIME 2::35 1.“ -form 2 1 -19n"" 3:ot OA 3:35 pm % ew EVENT Search team enters premises. SAs Initial walk-through completed by Entrance photographs taken by Sketch of premises completed by Search team assigned and begin search. Exit photographs taken by Search completed. Above -listed individual is provided a receipt for property seized Search team exits premises and ensures that premises is secured serve the warrant. Additional Notes. LOG KEPT BY: EFTA00037818 Case ID I tGri\ 1 1 -3 O-1 5 i I Date 1 1 U 24'141 Location 1 VACT1 01 Nt. 1 0034 FEDERAL BUREAU OF INVESTIGATION Sign -In Log Page I of I Maintained by: Sb' Mtiti Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out M I MES 1 MEDIMMII I EILEEMPI 17125132i cis I BENSIEEPI MIMS I OM MUM Inca 6.3 5 6 Maga I SZIMIIME I ?I- I WS WM INM • Matigit= anali 1 REM s5 Eniii% areliaffi gt- I BEM MIMS 111/13111= 7--4 MILMII=1 riaria ' A FIEWSGM Etr2tre IIIM ELA IMINELIEM ISIM RESITEal EM MA FR:: Erap i al r i rim NES1 PriatliMil e "SIM v.04102017 EFTA00037819 FD -886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page I of 3 Date: Location: 07/11/2019 Case ID' 31E -NY -3027571 Personnel (full names and initials): 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: Item 4 Description (e.g., One black Samsung flip phone; Serial k) Location (e.g., Room) (e.g., Specific Collected by/ Packaging Location Observed by Method Specific area w/in room) (First Name and Last Name) Comments (if needed) i oft - Aciptv 90v- - rtf 0.4 4 ^M - Fg-Ckiwkri) cwitetilsokap 41 vocsi g C: caailAtiee P2. 5 LAISISt 4 FOU tacom (3. *sr ONITXX.Crizawl P. .. 2.- el (MY610eir 9.9tk 10O ii A-17-VVV:i \fig Ti com OP lnictQc t 300 V-Skielf CAM rielt 3 2. — s - ta 1-I-(44 tic GS i — t49srtiv- tiumo:IPc 32AS UW7s tip oim A I>BK- 1 Wb12-14- SEMI in.) 4 1 9P [wore. tAfte-mlie 1 Cr-a/WIWI) cAlViso-vea-- p_oblAA A ink./Wbr--Y---. striftoN) 5 k VEIL- WIACtilact WIDDeAgEt52% 'Room Pt OttL ivnirol on) b t Si uceiv vt,wev. Itocti Mftrel- w/ lb 6S SPCAtt*AlcaO) Ps tA A F 1 7'2)4k/tit:la- INMIYe • ?t-tbiThi\ctet,c R - to fics ( nit-Tvp u) trteAs Vino& F waft- tacia? izityrbtevitv 3 amwt, k b (v i p, \mei I WI 24 2 ,WOM (01,* -- ) RooM r 9-MfrU , 1124 , 1 ON ratty_ 0 1 0 4- 0 2 -97-elz-Gtvin 3)-(2* Of' 1 — SliTeP 30 tA/02- USE, M cA 44kA 00\-61 NEI PAuv- tAftet-t. EFTA00037820 FD -886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page °fa_ Date: Location: 07/11/2019 Caw ID , 31E -NY -3027571 Personnel (full names and initials): 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: Item # Description (e.g., One black Samsung flip phone; Serial #) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Lost Name) Packaging Method Comments (if needed) to Ol\) . gQQ1 tn F S CPUTI1-(C; 1 k* ONF V2:)62i7 . ` - oc - ILciari , ND. .27. 12-CART2Sei6ip TZ -0DM VP oome I , F- 1Aft&te- , , 1 I OW 11i 9 1%. PM -1V covvrV24ceNven--) c/NE 1,LF11, 0 7aRI-D if , VAM‘r 4/elitictt , 0. - CARZAKL-XFI14 . 1 :2 IZIM MIK Clf PF>V-- 11.. I WM PCKlef Pkiotk 5 (91-11/3 z o .,:c, Ati too • PrdyAva - Fam T2COM FF kAktirFA'"C' CAPA*7 ( - 0 V0 2 - t_wrcemvLE 1 c i nEtinr vt t e. 4 , vwc. Toal - mc,vi2:ivf- — \ — i - k. ( > -°tv''' f - c- *IN) Nt)€12Ot4 ON) - 114 bf - ti v e - 4V-• , , ILI- 061 iorKtiFTA 4 -1bPaNtirft-( 61 " 1 0 ow ---- tegnApov.*tmalw co -0(k, nyo. aavyJNOAAV‘F V..cowl -- S-T ON - mu) c 1,v DWS1)1 , 31 0A - wwa-P , l A yqvicir- CAPr-vV p_ co m it Ir- tartAkt - 1\) bf-AWC--• it.. 1 v WE WIta "yc- Comma- ca Nh, As ialiKAgSt91-034 - 4 4 00 4 N I•1 Sa Va€7 At2-9;- /12t)cM ii OgE lt6 - W `CMAct 12-OO 4-kft 2 47VP-AVV %Ole. 1 2 1)0(AA N N Sug.A.6- 1 PPO3vvi sr1 2 -01 - 1-ts.)0 is 1 v-e u ., Tr-er.AcilbJ -rtm)92.-- 931D c,V 14-O G . % 132- —( sai-t Kt- MO- P-471)nA N " STOR-Pcs-F- kt2-Ekit2OOM EFTA00037821 FD -886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 3 of 3 Date: Location: 07/11/2019 Case ID . 31E -NY -3027571 Personnel (full names and initials): 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: Item # Description (e.g., One black Samsung fl ip phone; Serial P) Location (e.g., Room) Specific Location (e.g., specific area w/in room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments (if needed) l a I -, df-sONt•I V40;10 Litc 1 / 4 11by L tit iVe . 3atittios?‘ t-04 Pr .- D12-VhAl2- cd 0:161HT 2o l_kg Ae-4.612-1 - 9D CDs p_ookm Cleoi CARNITE92.- itace7r blZetitiva. IA Cit\g A iMNA — % 0 1: 1 -10V-17kai- SIM i2 -00 4 M V - Re Di" 1 9 -4einiT 014 - STIVO v ivi oN5 4i . u\k - a- 'Ol>ltAAIAS P-ELDV-tra (INF ‘1,14 0 0- \z 1 / 2 4171K4Atte4 2 0.0aPtc, P-Dovvl V 'IN in t- sri ) litkAeg- ' - i . 2- G i ttal -(o LE i PAPS • 4A.cr etvtunivoopmGcr-241,eit usc‘i eztlurtt , Not crv-i-loVf-H-T - 1 Patti v V Nita- crIN4- )1 1 01\l c .4 Wet-- t ?lc k- A f 7 . aved.Aso. mmpvtp-kettwc- 1 3 124am -.I Sk - aF - 1 n 1 Pot - fr ape- UNWCILIV r 7 - V I Pk-Mit - PC 1. 44N , C60Aclireg- ciefi-tAli la • WeirX0X6e1 2 -U VDDiAA A -. C IV IWbbiA 121, 04 , Mor•161. • &ma 1 ty• EFTA00037822 EIN.597 (Rev. 443-2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: I\ 11 On (date) 1 II rt (Name) (Street Address) (City) jfeg- e-/ ef - >Skin 9 6 a s >I- 7/51 s3cce7L (s) listed below were: 5ite11 Collected/Seized Received From Returned To Released To k /00.9- 7 Description °them (s): Ilprk C [/14-140 41,1 C 0 ,14., 14- A- Ne-larg COI; V C4454/91 Pey ‘ 0""C gt•13 , e'17041g eh- / e:e.7/04g e C- CvLe- 1000 Aae//,,,,,scLe / 7/7,1-.0 ,9,41 4/ 6 GB SO I /0 C e -r 4 7-6-C. /Ce tic vre efL, Zea- v ,:te 3v.. 6(g vs-5 / s/ce ATP as4/ 4.,' "Dvst. 4, e'z),, Sej +-/c S- , se,9,fric zeftkrni-s /4./ ./e / / his.- f( <,.7 ,-4,-, f se4-79-/-e heint-.4 / All necvs,.. / _Semi tb.-to 144r, Ys-Asse/hee CD fs r I so)i Sin 5-4,O Rece4e.r- 4 l Nver recorSe.r/ / e a1.4.0514, c-k. tee.-S.c.r) a- Crrri 4.4 I ‘,#__e-- j:P19-0 / r Ie t. kive Gen 2,4, - Received By: Received From: (Signaturc) Printed Name/Title: 13'Z- Printed NameMtl EFTA00037823