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efta-efta00029911DOJ Data Set 8Correspondence

EFTA00029911

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DOJ Data Set 8
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efta-efta00029911
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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 - 165 Evidence Item: Evidence Type: (U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2) 11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15) Description: WHITE PAPER M. (7) 16) WHITE PAPER # (8) 17) MESSAGE A. PBPD 05-384(1) 18) WHITE PAPER T (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05- 385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER S.B (5) 30) FOUR WHITE PAPERS (6) Location: E03707388 - ECR8 E4840430 - ECR8, 14 Bantode: E6516715 31E-MM-108062 — 185 General Details Collected On: 08/28/2006 8:00 AM CATS ID #: None FBI Seizure #: None Storage Location Holding Office: Finalized By: Last Inventory: Retention NY - NEW YORK wrarzozi 12:00 AM Retention: Missing Legal Caveats None Chain of Custody Shipping Log History Receipt Item it: None CATS Abandonment It: None Abandonment #: None Discovery Location Area: Unavailable in data migrated from ACS Seizing Individual: None Other Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS https://sentinslibinstfbUlavenglerM/Cases/2383828 1/1 SDNY_GNI_02753568 EFTA00029911 Chain of Custody FD-192 Case ID Accepted Printe Reason Accepted Printe Reason Accepted Printe Reason Accepted Printe Reason Accepted Printec Reason Accepted Printec Reason • lip mm lnanA9 Accepted ay. Printed Name Reason- C.6 1TAR MarrnAo Signature. Accepted By: Printed Name. Reason Date/Time: i•.- ure- 67.2g Date/Time. Accepted By: Printed Name - Reason \\ Accepted By: Printed Name- Signature. Reason. Date/Time. Signature- Date/Time. WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date. SDNY_GM_02753569 EFTA00029912 EVIDENCE CHAIN OF CUSTODY Relinqu Date and Ti C Zel <3 : t 4 Signatu Printed Reason: Reliequ Date and Time Signatu ' I I I bilk( 3 '. u,I Printed Reason: Rinsch Date and Time Signatu */ n „.... 1.•• AW Date sad Time Printed Reason: Renege 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 Dane sad Tine 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 NamoAgeney: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Narne/Agency: Printed Name/Agency: Reason: , Reason: Relinquished Custody Date and Time 4 Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: l Case ID: 31 E-MM- 108062 I B: 5 Barcode: £4amer2--- g 6157 6725 This form is Incomplete without reference to the £D-1087. ft SDNY_GM_02753570 EFTA00029913

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2383828
Phone2753568
Phone2753569
Phone2753570
Phone3707388
Phone4840430
Phone6516715
URLhttps://sentinslibinstfbUlavenglerM/Cases/2383828
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