EFTA00029899.pdf

4/8/2021 31E-MM -108062 - 1B2 Split To 50D-NW3027571 Item 1B134 (U) One (1) peach massage table. 50D-NY -3027571 Item 1B133 (U) One (1) green massage table (PBPD05-1024). Evidence Item: Evidence Type: FD -1087 31E-MM -108062 — 182 General eve Ow nOJ are (mentke4 6F9let 7 3 (U) Box containing (1 of 2): (31) 32) ONE THRIFTY RENTAL AGREEMENT (32) 33) NOTE FROM (33) 34) ELEVEN CDS - OFFICE (34) 35) MESSAGE BOOK - GUEST HOUSE (49) (36) ONE MESSAGE BOOK (50) (37) TWO COMPACT Description: FLASH CARDS (51) (38) SIX CDS - GUEST HOUSE (52) (39) POWER CORD TO CPU - GUEST HOUSE (54) (40) CPU - OFFICE (55) 41) ONE POWER CORD TO CPU - OFFICE (56)42) THREE CDS - OFFICE (58) 44) ONE GREEN FRAMED PHOTO (59) Computer 2 of 2. Location: E03707388 - ECR8 Barcode: E4229229 Details Collected On: 08/28/2006 11:00 AM CATS ID N: None FBI Seizure H: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: Retention Retention: No Legal Caveats None 08/04/2020 12:00 AM Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U/WOUO) Items migrated on 2006-08-28 Receipt Item H: None CATS Abandonment N: None Abandonment N: None Discovery Location Area: N/A Seizing Individual: Specific: N/A Collected By: https://sentinel.fbinettillaveixledtt/Cases/2383628 1/2 SDNY_GM_02753556 EFTA00029899 4/812021 Collected From: (U;/FOUO) DET.Mir FD-1087 345 SOUTH COUNTY ROAD tLM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://sentinel.tbinet.ibillavenderMiCases/2383628 2/2 SDNY_GM_02753557 EFTA00029900 Chain of Custody FD-192 Case ID . : 31E-MM -108062 Accepted By: Printed Name 1B2 Barcode . : 2M).'cAR.)5 ..1 Reason: ..Collected Date/Time•CV745- Accepted By: Printed Name: 1 '-450(0 !loop R eason:i 'Pik& 6Q ritehAiDt Ne IIENS6 WAN I) $ ‘. Accepted By: Printed Name: Reason. ‘ce...41 t,aa Stc~#y 35 and3(p. Date/Time. 41-2-452 3 s o ?rt. Date/Time :C.*: .. . . . $.: Accepted By: Printed Name Reason otema ,N. QI Date/Time S -41-O 8 /140/PM.. Accepted By: Printed Name: Reason:. 42-\1\c--L-O Accepted By: Printed Name: MI./CASE-11 -t o SA - Reason. Accepted By: Printed Name: ReasonAgC,!ke.(.4 Accepted By: Printed 17: Reason. di U32 ocintveavems \t 11 1175 Date/Time: 9.37 0 0Qtk.- Accepted By: Printed Name: Reason Date/Time : .Q4110)7QT . . . L(PP. 6t1- DatetiMme • O cinci/ZG"-)is" Date/Time : .~3JI 7.O.° . ... s1 (fey Date/Time: .q11.11O77 .. 3i. Accepted By: Printed Name. ignature. Reas Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature- Date. SDNY_GM_02753558 EFTA00029901 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Atael- 1* - q IMO(' 491 Date and Time w k . - f l i t \ W. -1 1 1 m Accepted Signature: Printed Nat Date and Ti Si le nyta Date and Time atu Printed FRI Reason/Z i t i7(R - )- - t EA) , Al 6419 I Reason:Trans Relloquideed Date and Ti a Accepted Custody •.20/ a ; 8 Si also Printed Signature: cbilo 0: (Op Printed Name/ Reason: Reason: Rellequ Date and Ti e Accepted Custody nd Time / I5 .-/- / erue# 2 , Signature: Signatu Printed N Printed Reason. i t : to Relinquished Caved Date and Time 6 h i LI: 3 DP Accepted Custody Date and Time Si nature Printed N Y , 4 . i - I 1 -I .'-: L,, Signal Printed N Reason Reason: s Red* Date and Time Accepted Custody Date and Time Signal e3/3) I t . 13 > I N Signature Printed N Jil f2J 33S i e Printed Reason Reason: t - 1/1 I. , Riding Accepted Custody Date and Time Date and Time r//$r21 if 2:33 Signature: Printed N Signature: 1 -1/12 ( J. 3-frA , Printed Nam Reason: Reason: tO Relinquished Custody Date Time (4 . and z fit Li 6 Accepted Cust Date and Time CAA/ 3 YO Signatur Printed Signature: Printed Name/ Reason: CA., or Reason: 1 I C Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Name/Agency: Printed Name/Agency: Reason Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature:Signature: Name/Agency: Printed Name/Agency: Reason. Reason: Relinquished Custody Date and Thee Time Accepted Custody Date and Signature Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: C ase ID : 31E -MM -I08062 I B: 2 I3arcode: E 4229229 This fi rm is incomplete without reference to the ED -1087. SDNY_GM_02753559 EFTA00029902