Case File
efta-efta00024850DOJ Data Set 8CorrespondenceEFTA00024850
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Unknown
Source
DOJ Data Set 8
Reference
efta-efta00024850
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Text extracted via OCR from the original document. May contain errors from the scanning process.
7/20/2021
FD-1087 31E-MM-108062 - 1B6 Evidence Item:
Evidence Type:
(U//FOUO) Box containing 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE
#42700 (3) 4) AMAZON.COM A.M. (4) 5) WHITE PAPER J.L. (5) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM
J.L. (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05-
874(1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD
05-901(1) 13) PAPER WITH AS.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1)
Description:15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18)
SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO
CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05-
943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28)
SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2)
Location:
E03707388 - ECR8 Barcode:
E4229233 31E-MM-108062 - 1B6 General Details Collected On: 08/28/2006 8:00 AM
CATS ID *:
None
FBI Seizure II: 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
Receipt Item X: None
CATS Abandonment It: None Abandonment H: None Discovery
Location Area:
Seizing Individual:
Specific:
Collected By:
Unavailable in data migrated from
ACS
Unavailable in data migrated from
ACS https://sentineltinetti/lavender/WCases/2383628
1/2
PROT0
7/20/2021
FD-1087 Collected From:
(U//FOUO) DET 345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480 Receipt Given:
No
Holding Office:
MM - MIAMI Evidence Log:
Missing Missing htlps://sentheltinetfbillavenderM/Cases/2383628
22
PROT1
Chain of Custody FD-192 Case ID .
31E-MM-108062
1B6
Barcode .
Avi
Accepted By:
Printed Name:.
Signature:
no /1 Reason:..Collected
Date/Time:49V.2 4/G(1730" Accepted By:
Printed Name:.
Reason- .gt) Ait66 •
Signature:
Date/Time: )...4-4 8 3 so (t'.
Accepted Printed Name- 10kX4 /1/ L- Palle% Reason.
R.E(..1/416tD
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Signature:
Date/Time y-40 -0
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Printed Name:
Reason.
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. Signature
Date/Time :Citti ar' Accepted By:
Printed Named Reason- Accepted By:
Printed Name:
Reasonnb P'Ce' Signature:.
Date/Time: Pcifi- Via 7.47.1.7 h
Signature-
Date/Time- - tS -01 3: Iti Accepted By:
Printed Name.
Signature.
Reason Accepted By:
Printed Name.
Reason - Accepted By:
Printed Name Signature-
Date/ nature-
Date/Time- Reason- Accepted By:
Printed Name:
Signature.
Date/Time• Reason:
Date/Time.
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name-
Signature.
Date-
PROT2
EVIDENCE CHAIN OF CUSTODY Relinquished C
I
L•4Cifg
t
Date and Time Accepted Custody
Date and 6:_fixi , '2 ..(3 Signature tt ill/ Cr3CAN
Signature:
Printed Name 'Agenq.
FRI
Print Nae Reason: Transferred to NY
Re
Relinquished Custody
Date and
TI 71.7
Date and Time
(AA
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Signature:
Printed Name/A c .:
Printed Nan u:: geney:
Reason: e v Ir
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Reason:
Date and Time
I
Date and Time Signature.
311
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*At qi . Aka Signature:
Printed Name/Agency:
Printed NameiAgenc'..
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Reason.
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Date sod Time Duped
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3Pi / 2/ 7,e, Signature:
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Date and Time
Date and Time Signature Printcd Namc.Ag efisizi
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Reason:
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Date and Time Data and Time Signature:
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Reason
Date and Time
Date and Time Signature:
Signature:
Printed Name/Agency.
Printed Name/Agency Reason:
Reason:
Date and Time
Date and Time Signature:
Signature:
Reason:
Reason:
Date and Time
Date and Time Signature:
Signature:
Reason:
Reason:
Date and Time
Date and Time Signature:
Signature:
Printed Name. Agenc>:
Reason:
Reason:
iteihmoithal Ceetedy.
Date and Time
Date and Time Signature:
Signature:
Reason:
Reason:
Case ID: 31E4v001-108062 14: 6 Rarcode: E4229233 This form is incomplete without reference to the FD-1087.
PROT3
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comIPv4
7.47.1.7Phone
2383628Phone
3707388Phone
4229233URL
https://sentineltinetti/lavender/WCases/2383628Wire Ref
referenceForum Discussions
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