EFTA00029911.pdf
efta-20251231-dataset-8 Court Filing 863.7 KB • Feb 13, 2026
7/20/2021 FD-1087
31E-MM-108062 - 165
Evidence
Item:
Evidence
Type:
(U//FOUO) One box containing: 1) FIVE MESSAGE
PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C.
J. (2) 3)
MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6)
MESSAGE J.L. (6) 7)
MESSAGE T.
(7) 8) CLEAR
PLASTIC STICK (8) 9) TWELVE WHITE
PAPER - EXPENDITURES PBPD 05-383(1)
10) WHITE PAPER J. (2)
11) WHITE PAPER D. (3)
12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5)
14) WHITE PAPER J. (6) 15)
Description: WHITE PAPER M. (7) 16) WHITE PAPER
#
(8)
17) MESSAGE A.
PBPD 05-384(1) 18)
WHITE
PAPER T (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4)
21) MESSAGE G.D. (5) 22)
MESSAGE # (6) 23) MESSAGE M.M. H.
(7) 24) WHITE PAPER
C.W. (8) 25).WHITE PAPER (917)
PBPD
05-
385(1) 26) WHITE PAPER A. (2)
27) WHITE
PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE
PAPER
S.B (5) 30)
FOUR WHITE PAPERS (6)
Location:
E03707388 - ECR8
E4840430 - ECR8, 14
Bantode:
E6516715
31E-MM-108062 — 185
General
Details
Collected On: 08/28/2006 8:00 AM
CATS ID #: None
FBI Seizure #: None
Storage Location
Holding Office:
Finalized
By:
Last Inventory:
Retention
NY - NEW YORK
wrarzozi 12:00 AM
Retention: Missing
Legal Caveats
None
Chain of Custody
Shipping Log
History
Receipt Item
it: None
CATS
Abandonment It: None
Abandonment #: None
Discovery Location
Area:
Unavailable in data migrated from
ACS
Seizing
Individual: None
Other Seizing
Individual:
Specific:
Collected By:
Unavailable in data migrated from
ACS
https://sentinslibinstfbUlavenglerM/Cases/2383828
1/1
SDNY_GNI_02753568
EFTA00029911
Chain
of Custody FD-192
Case
ID
Accepted
Printe
Reason
Accepted
Printe
Reason
Accepted
Printe
Reason
Accepted
Printe
Reason
Accepted
Printec
Reason
Accepted
Printec
Reason
• lip mm lnanA9
Accepted ay.
Printed Name
Reason-
C.6
1TAR MarrnAo
Signature.
Accepted By:
Printed Name.
Reason
Date/Time:
i•.- ure-
67.2g
Date/Time.
Accepted By:
Printed Name -
Reason
\\
Accepted By:
Printed Name-
Signature.
Reason.
Date/Time.
Signature-
Date/Time.
WEAPONS
CHECKED & CLEARED BY
FIREARMS INSTRUCTOR
Printed Name-
Signature-
Date.
SDNY_GM_02753569
EFTA00029912
EVIDENCE
CHAIN
OF
CUSTODY
Relinqu
Date
and
Ti
C
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3
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4
Signatu
Printed
Reason:
Reliequ
Date
and
Time
Signatu
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3
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Printed
Reason:
Rinsch
Date
and
Time
Signatu
*/
n
„....
1.
••
AW
Date
sad
Time
Printed
Reason:
Renege
Signature:
Signature:
Printed
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:
Printed
Name/Agency:
Printed
Name:Agency
:
Reason:
Reason:
Relinquished
Custody
Dane
sad
Tine
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:
Printed
Name/Agency:
Printed
Name/Agency:
Reason:
Reason:
Relinquished
Custody
Date
and
Time
Accepted
Custody
Date
and
Time
Signature:
Signature:
Printed
NamoAgeney:
Printed
Name/Agency:
Reason:
Reason:
Relinquished
Custody
Date
and
Time
Accepted
Custody
Date
and
Time
Signature:
Signature:
Printed
Narne/Agency:
Printed
Name/Agency:
Reason:
,
Reason:
Relinquished
Custody
Date
and
Time
4
Accepted
Custody
Date
and
Time
Signature:
Signature:
Printed
Name/Agency:
Printed
Name/Agency:
Reason:
Reason:
l
Case
ID
:
31
E
-MM-
108062
I
B:
5
Barcode:
£4amer2---
g
6157
6725
This
form
is
Incomplete
without
reference
to
the
£D-1087.
ft
SDNY_GM_02753570
EFTA00029913
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- b5fa1373-65e8-4bfb-93a4-65ba2a400040
- Storage Key
- efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0007/EFTA00029911.pdf
- Content Hash
- f8ceb6fde81e59ccfc1794c62ade3a02
- Created
- Feb 13, 2026