7/20/2021

7/20/2021 FD-1087 31E-MM-108062 - 1B8 Evidence item: Evidence Type: (UHFOU0) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05- Description: 1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER A PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1) Location: E03707388 - ECR8 Barcode: E4229235 31E-MM-108062 — 1B8 General Details Collected On: 08/28/2006 8:00 AM CATS ID It None FBI Seizure ft 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) DET 345 SOUTH COUNTY ROAD PALM BEACH, FL. 33480 Receipt Given: No Holding Office: MM • MIAMI Receipt Item •: None CATS Abandonment I: None Abandonment W: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS https://sentinellbinettifiavendeditiessesaMI3628 1/2 SDNY_GNI_02753578 EFTA 00240558 EFTA01326194 ---PAGE BREAK--- 7/20/2021 FD-1087 Evidence Log: Missing Missing hnpvirsentinembinettinavendedeiCasesi2383628 2/2 SDNY_GM_02753579 EFTA_00240559 EFTA01326195 ---PAGE BREAK--- Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Name: Reason:..Collected Accepted By: Printed Name: A-414' Reason. 5TDF I 1B8 Barcode . tga.13Q Signature:.. ( cLC- C4j Date/Time: .(2q2.Ve<ge.11.:(11).1- Signature: sert 33o ?IA Date/Time Accepted By: Printed Name:. i;tLeAsep To Sit. Reason. Accepted By: Printed Name: Reason: c-x`1‘C.:-S) Accepted By: Printed Name: Reason- 141ATA4Y\ Accepted By: Printed Name:. Reason - Signature:...? Date/Time - 1O-4A too A 14Th Signature: .-rev...(1. Date/Time:9.1*2-9.`1.4%.114410" ii , ( Signature: 44-1/79(Acf Date/Time :0 ./.3/240 (Ye: Signature: Date/Time PI-13-0 3'5174 Accepted By: Printed Name- Signature• Reason• Date/Ti Accepted By: Reason Sig ure. Printed Name - Accepted By: Printed Name• Reason. Accepted By: Printed Name r Signature. Date/Time- 1\lignature. Date/Time- Reason:e- Date/Time. WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name - Signature Date. SDNY_GM_027535g0 EFTA 00240560 EFTA01326196 ---PAGE BREAK--- EVIDENCE CHAIN OF CUSTODY Relinquished Custody Rtt ait..41€8 144.441(61*Date T. and e Accepted Custody Date and Ifis Signaturg<FAA UriI 11 t Signature: CrZ#4 -.e4 Printed Name/Agency: FRI Printed Name/ ency: . Reason: Transferred to NY Reason: e. tie \CP 6 Relinquished Custody Date and T Accepted Custody i Date and Time Signature: i 2 la Signatu er ()Li 7 1 Printed Name/ Printed Name/Agency: -i W Reason: 0 • • Cason: - 4 -7.1/ la-tALL fi t' tt'l RelInqabbed Catedy Data That Accepted Cady Date sad Tine Signature:CI-I C I t 3/6/2 1 tit -3-P Signature: --•--- q/24 ll ' it r Printed Name/Aga Printed Name/ Reason: ST vyy„,-, R • ' Reason: („ei cedi ,<_ t n Relinquished y Date and Time Accepted C i Date and Time gee Signature: /ii e( g 35 . Signatures-AZN Sit :431 i s , Printed N gain, < Printed Name/ 33S p Reason: c Reason: 16-4; C.G' Relinquished Cm Date and Time Accepted Custody Date aad Tiv V a VC61 Signature: I f 14.4 t ' - VETS t„./W2 ( 81150 Signature: Printed Name/ Printed Name/ en Reason: convert Reason: i li Itellaquislsed Custody Dote sad Tine Accepted Custody Date end Time Signature: it Til, "rc i id '''''' Signature- : / ' titilzi / 4,5-C Printed Name ..‘gerte /LC A Printed N ency: Reason: A a Z. e Reason: Kett Relinquished Custody Date sad Time Accepted Custody Date sad Una Signature: - Printed NamciAg cy: Reason: thar el,e, 4/151i, 2 2.23- Signature: „_,__ 91)17 i ) , vr -, Printed NameAgenm: .t r Reason: (2 4-- 5 a l ) Relinquished Onto* Date and Time Accepted Custody i 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: Relinqmisbed Custody MO RS roe Accepted Cato Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Reilaqubbed Custody Date and Time Accepted Custody Data and Time Signature: Signature: Printed Nrune/Agency: Printed Name/Ataxy: Reason: Reason: Case ID: 31640444 02062 18: 8 Batcode: 64229235 This form is incomplete without reference to the FD-1087. SDNY_GM_02753581 EFTA_0024 0561 EFTA01326197