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efta-efta01250751DOJ Data Set 9Other

7/20/2021

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Unknown
Source
DOJ Data Set 9
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efta-efta01250751
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/20/2021 FD-1087 31E-MM-108062 - 1B3 Evidence Item: Evidence Taft: (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) AIX MAIL N.M. PBPD 05.378(1)12) WHITE PAPER G.M (2) 13) MESSAGE Description: RS. (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 #: None FBI Seizure #: None Storage Location Holding Office: Finalized By: Last Inventory: !UV hIcIN VAC'S( 07/20/2021 12:00 AM Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (W/FOU0) Items migrated on 2006-08-28 Collected From: (U//FOU0 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 I httpeesentinelfolneUbiAsvenderHeEvidente/4788340 1/2 EFTA_00090080 EFTA01250751 720/2021 FD-1087 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://sentinel.fbinetAbfilavonclorffitEvidence/4788340 2)2 EFTA_0009 00 8 1 EFTA01250752 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B3 Barcode . : Ceirtfits., Accepted By: Printed Name Signature. Reason:..Collected Date/Time:. 4 .100(„, i Accepted By: Printed Name: Signature: Reason:..$117.3 .66E Date/Time. 02-4-03 3301.4. Accepted By: Printed Name:. Signature: Reason. AcUt'sfl Accepted By: Printed Name Reason- ICC TO SA Date/Time Signature tt-p-ot (too An L Date/Time: Act zed. 40/ cr Accepted By: Printed Name Reason - 1(...; VA( A (.2\ L_ o Accepted By: Printed Name, Reason. CTO ikACtst • ignature:. Date/Time:c.4 Signature. Date/Time Accepted By: Printed Name• Signature- Reason - Date/Time: 316-An Accepted By: Printed Name. Reason - Accepted By: Printed Name - Reason Accepted By: Printed Name. Signature. Sign re- Date/Time- nature- Date/Time. Reason:._ Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature- Date- EFTA_00090082 EFTA01250753 EVIDENCE CHAIN OF CUSTODY Relinquished Cust Signatur Printed Name/Agency Date and Time ti ll 1 r l C1• 34r , Accepted Signature: Pri N Date and Time 0 fr . --7 , Reason: Transferred to NY n k Relinquished Custod Date and Accepted Custody Date and Time Signature: a q Si u Printed Name/Age (i it i'l . y614J Printed Name/A ncv: Reason: ./.) : C. Reason ictinct ec til(w Relinquished Custody Date and Time Accepted Custody Date and Time SignaturcC Printed Name/Agency 3/ is)21 14 .300 r Signature: Printed Nam gency: 7 14 1( ti. 3 Y"` Reason: .9 "b) a( e Reason: (— 11 7t i A Relloqr Date and Time Accepted Custody Date and Time Signatu ":;//* i Z 0r ' .) > ) ..- Signature: 3/3I/ I -,..c.t, , Printed Agency Printed Name/Ag cv. Reason I. c L, e Lc Reason: 71 Relinquished Custody Date Accepted Custody Date and Time and Time Signature: q 8/71 2,- :53 Signature: Printed Name:Agency: Reason: c" t 1 (1/j P t 9 i ; )1', Printed NameiA Reason: sty r e„ Relinquished Custody v Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Fteliamdshed 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 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 Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: case 3lE-MM-I08062 to: 3 Barcode: E4229230 This form is incomplete without reference to tire F0-1087. EFTA_00090083 EFTA01250754

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Phone3707388
Phone4229230
Phone4788340
URLhttps://sentinel.fbinetAbfilavonclorffitEvidence/4788340
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