EFTA00029903.pdf

7120/2021 FD -1087 31E-MM -108062 - 1B3 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05- 257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description: P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) Location: E03707388 - ECR8 Barcode: E4229230 31E-MM -108062 — 1B3 General Details Collected On: 08/28/2006 8:00 AM CATS ID I: None FBI Seizure #: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 07/20/2021 12:00 AM Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) DE 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 Receipt Item #: None CATS Abandonment #: None Abandonment #: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS hepsfisentlnellolnetfol/levenderN/EvIdence/4788340 112 SDNY_GNI_02753560 EFTA00029903 7/20/2021 FD -1087 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://sentinel.lbinettillavonclerM/Evidence/4788340 2/2 SDNY_GM_02753561 EFTA00029904 oar Chain of Custody FD-192 Case ID . 31E-MM-108062 Accepted By: Printed Name Reason:..Collected Accepted By: Printed Name: Reason: . .ST-00 ' Accepted By: Printed Nam Reason - Accepted By: Printed Name Na'-"' "i . . V Reason. Cc" 1B3 Barcode . : g te;72. O7-c, Date/Time:O .2.00c, V j I .tCpc4..n. 33ofM' Att Date/Time. 07.- 7 - u5 !loo Ill Date/Time- .MP Date/Timo• /Oh %WY /1O/cfri, Accepted By: Printed Name Reason:.14.4(a. Date/Time:CILY.245i1.3;(1 .?..t11/4-' Accepted By: Printed Name Reason- IltVoc` • Date/Tim:• Q ipy 09 316 114 Accepted By: Printed Name. Signature- Reason- Date/Time; Accepted By: Printed Name. Reason. Accepted By: Printed Name- Reason - Ic Accepted By: Printed Name- 4 Signature - Sign re- Date/Time- Reason: Date/Time. WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature• Date. SDNY_GNI_02753562 EFTA00029905 EVIDENCE CHAIN OF CUSTODY Relinquished Cust Midland Time Wind q • T1/4 , Accepted Signature: Pr: N Date and Time 74' 7 Signatur Printed ti ea n Reason Relinquished Date and ra q : e Accepted Custod Date and Time L/15 I1 .. )iti. ` I Li Signal Print Signature: Printed Name/ Reason: Remo . Relinquished 6 k Date and Time Accepted Gust* Date and Time Signatu . Printed N 3/islit 0 : 3,O r Signatu Printed Reason: : 3 / 15/1 i 9:3?" Reason: 7MMEIWAY • , to i ..1. Relinqu Date and Time Accepted Custody Data and Time 313 1/ 2 i 3Wzy, Signature Printed N Si netts Printed ",;/* I Z f „ 7.-, r ) > ) • Reason: V la Reason: Relinqu Date and Time q 8[ 2,1 -2,: fl, Accepted Catedy Date and Time Signature Printed N Reason: Signature: Printed N `line t 9. ;3 fv" Reason: L f'-: lilt i .1 Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Data 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 Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name"Agenc : Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name.:Agenc>: 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: Case ID: 31E-MM -108062 tR: 3 Baroode: E4229230 This form is incomplete without reference to the FD -1087. SDNY_GM_02753563 EFTA00029906