Case File
efta-02728499DOJ Data Set 11OtherEFTA02728499
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02728499
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date Received
FD-340c(4,1i-03)
File Number
e
31E-Nr 30,9757/
Field Office Acquiring Evidence
Serial # of Originating Document
006
41/4 2/070/ 9
wv0
From Ft19/V/C SeiveleChta9
.(Name of Comeibutotheteniewee)
(Address)
By tcg
(Qty and State)
C-Oo
To Be Returned 0
Yes
Eno
Receipt Given K
Yes
Er—No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
K
Yes
ErNo
Federal Taxpayer Information (FTI)
El Yes
D" No
Title:
siEncreir ernelW
Reference:
41002
(Communication Enclosing Material)
Description:
Original notcsre-intercitaw-of.
FO-597 ge--epprfix przogatir/(2))
DVP OF Plioras/ N
gteSilleSS Ofa-0
EFTA02728499
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA02728500
EFTA02728501
FD-897 (Rev 8-11-94)
Page
of
File #
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
ate— till -30a
-757/
On (date)
(Name)
(Street Address)
(City)
ccIal 2019
item(s) listed below were:
O
Received From
•
rned To
eleased To
O Seized
)9-
41 r ref- wynkiia-__
Description of Item(s): Sta ste-1C- Slairoise
(i) 13 4- Atic 6CX CokintiNinIG) Loose DiAMONOS
(j) eox
iTli- A-SSoeWD CASH'
bikormoNc> CaaripiogiTES
(t) jetcHittaD (Ylit-LE kkuetriCH-
C') CuffeNT- Uk-S. petssixer
Received By:
Received From:
S-
(Signature)
EFTA02728502
PD-597 (Rev 8-11-94)
Page
a
or
File #
On (date)
(Name)
(Street Address)
7 g 0 %7f/2N' /71/4/vu
(City)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
-gx L -
- 30a7511
fri/96k7
30/
item(s) listed below were:
O
Received From
O Returned To
III—Relefsed To
O Seized
4/ 1-4 fr-i-Ov•e
Ng / /IV
OC:1
Description of Item(s): `e(....l4E_Suircf\-SE
4 re), 00O i4 Cash whil-e enveleffi
2t-v Box
rnellrL eiZA-ce-LEr-
;
U• S • Derr of—rite.Osuw-ti ClksTorAS 6A-Dele
5 Ext-,;a6-1) V,S. PA
-s
M*19",(INI CASE
Ocil-CZ/C-003 COu3a0) WATtit-
'go Nc_v_
i-
PrrisT- C119..parzerE CM-I0
ER-owt.1 crNse uStrt-1- IhRietiaLks As Scat -En ieWELJ21
BUtt-
P. Joanne &X (.44NA-cm-
,...FF-assis (eygelksrs)
(a) c-,O‘...D cxoteo ccAppu,siKs
co &'(ES
Przestfaerwiiiii-
Rec) L1/41A-u-ercoNT6;NNti Pc- 5tArn af.- 0. 417_05
610(-0 couer2-€0 cticR-eNtc* i N DLA-c.v._ 6cm-fa Fs° 94x
CD civetle CLeykr2_ ciAT-ST0NE. 62.1N6) ins ptnrZp(£ Box
NcE (51qcokuir2) tN eeo epic)
Opp coweED CAFFLINK.S .r(4 CFA-Aiscofiiaz SirTsc") circtkinv aoy
LeTwe /IV CtAFFU'Aigs iN Mit-ppiN WEBS WK. gruo.)13oy
Cct.4 CUFFLINKS ins &ACK TATeossifiN Got•IDON Res%
RuzpEui 43 okcy_ &X (O1r* CsyRk_c_tv ei2.0 CUFF
SiulesapoTNEI) Cict.LE SoX
g 6-16t,0 Cocog*.f, (2tN is
Received By: \A-Ce12.e2C-lee--
Received From:
(Signature)
EFTA02728503
Investigative & Security Services
•
EFTA02728504
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2728499Phone
2728500Phone
2728501Phone
2728502Phone
2728503Phone
2728504Wire Ref
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