Case File
efta-efta00024857DOJ Data Set 8CorrespondenceEFTA00024857
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00024857
Pages
0
Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/20/2021
FD-1087 31E-MM-108062 - 1B8 Evidence Item:
Evidence Type:
(I.NFOUO) 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 PESO 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 - 168 General Details Collected On: 08/28/2006 8:00 AM
CATS ID 0:
None
FBI Seizure 0: 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: (1.11/FOUO) Items migrated on 2006-08-28
Collected From:
(U//FOUO) 345 SOUTH COUNTY ROAD
PALM BEACH, FL. 33480 Receipt Given:
No
Holding Office:
MM - MIAMI Receipt Item H: None
CATS Abandonment H: None Abandonment X: None Discovery
Location Area:
Seizing Individual:
Specific:
Collected By:
Unavailable in data migrated from
ACS
Unavailable in data migrated from
ACS htbps://sentinel.thinettifiavenderfilleases/2383828
172
PROT0
7120/2021
FD-1087 Evidence Log:
Missing Missing https://sentinelibinelfbi/lavendertMCasesi2383628
2/2
PROT1
Chain of Custody FD-192 Case ID . : 31E-MM-108062
1B8
Barcode . ttuiplQ5C - Accepted By:
Printed Name:
Signature:
Reason:..Collected
Date/Time: .()V72.VZa.j.4.'. //..VP/1 Accepted By:
Printed Name:..
Reason- 57OF-A-Gi7a Signature:...
Accepted By:
Printed Name:
ktLeAsep To SR.
Reason
Date/Time 336?M Signature: ...I
Date/Time. `I - lbDS 110O A M• Accepted By:
Printed Name:
Reason:...C41..V' Accepted By:
Printed Name:
Reason Accepted By:
Printed Name:
Reason- Signature:
Ly v-\ cA\
TIDIaGt •
if
Date/Time: 9.11/ 1.T.L.0.°.1(.. IL:QIC1/4111 elignature:
Date/Timed./ Signature:
Date/Time 0-1344 315174 Accepted By:
Printed Name- Signature- Reason-
Date/Tim Accepted By:
Printed Name- Reason - Accepted By:
Printed Name-
ignature-
Sig ure-
Date/Time- Reason.
Accepted By:
Printed Name- Signature.
Date/Time- Reason:T.--
Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name-
Signature-
Date
PROT2
EVIDENCE CHAIN OF CUSTODY Relinquished Custody alt.4153,-Itkolettnate
Tine
i
U
q-
11 19 Custody Signature:
Printed Name Agency
6
Date and Ti".
C
2 .-"C' 14 ' •c-
C
Signatu Printed Nam gency
FBI
Reason: Transferred to NY Reason: cti.ekax
Date and Accepted Custody
Date and Time Signature:
tyle l y oi Signatu Printed Name/Agency:
, ')I. It e Printed Name/ frotill Reason:
_C7
t
I
y
(.2 eon:
as
I (Lai
Date and77 Time
Date and Time Signature 115/71
y'
10
Signature: -/
-
Printed Name/Agency:
jf 4 7 r., it k( Printed Nam gene) Reason:
9 t, Reason: 04 Rollie's.
Distend Accepted
Date and Time Signature:
.3i z i "? 35 ;
Signatu : 81 121 2:',..e ),,...)1-7 Printed N Printed Name/
en
Reason:
6
Reason.
L 1
Relinquished Cus
Date and Time
Date and Tizi
a
VW
Signature.
4
2.(
8:6a Signature Printed N gen Printed N.i latti:
Reason: COIVer Reason:
I/
Date and Time Attained Custody
Date and Time Signature: p 41/,/ .2, I --Printed
/P
l.>
Signature 9/7/21
/ C
--C
Printed Name/Age
N
ens) Reason: Ha Reason: kihtLf,,
Date Time and
Date and Time Signature:
Printed Name. Ag Q.
114h I 1:33 mature:
c_r_________ 4 III ? I
t
) - vr -I Printed NamelAgency:
C
Reason. any Reason:
C'
r
Relinquished C
Date and Time
Date and Time signawm.
Signature:
Printed Name/Agency:
Printed Ntunr/Agency:
Reason:
Reason:
Date and Time
Date and Time Signature:
Signature:
Primed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Date and Time
Date and Time Signature:
Signature:
Printed Name/Agency.
Printed Name/Agency.
Reason:
Reason:
Relinquished Cutely
Date and Time
Date and Time Signature:
Signature:
Printed Name/Agency.
Printed NameiAgency:
Reason:
Reason:
Case ID: 31E-W4-108062 1B: $ Barcode: E4229235 This form Is Incomplete without reference to the FD-I087.
PROT3
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2383628Phone
2383828Phone
3707388Phone
4229235SWIFT/BIC
CASSETTESWIFT/BIC
CINGULARSWIFT/BIC
ENVELOPESWIFT/BIC
SUBPOENASWIFT/BIC
WIRELESSURL
https://sentinelibinelfbi/lavendertMCasesi2383628Wire Ref
referenceForum Discussions
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