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efta-efta00029914DOJ Data Set 8Correspondence

EFTA00029914

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DOJ Data Set 8
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efta-efta00029914
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Extracted Text (OCR)

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 - 1B6 Evidence Item: Evidence lYpe: (tE/FOU0) 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 — 186 General Details Collected On: 08/28/2006 CATS ID SS: None FBI Seizure #: None Storage Location Holding Office: 8:00 AM uv ISIN vnDtr Receipt Item #: None CATS Abandonment #: None Abandonment #: None Discovery Location Finalized By: Unavailable in data migrated from Area: 07/20/2021 12:00 AM Last Inventory: ACS Seizing Individual: Unavailable in data migrated from Specific: ACS Collected By: Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (Uf/FOUO) Items migrated on 2006-08-28 httes://sentinolfbinet.fol/lavendea/Caser./2383828 1/2 SDNY_GNI_02753571 EFTA00029914 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 htips://senlinel.Thinettbinevended*Cases/2383828 2/2 SDNY_GM_02753572 EFTA00029915 Chain of Custody FD-192 Case ID Accepte Print Reaso Accepte Print Reaso Accepte Print Reaso Accepte Print Reaso Accepte Print Reaso Accepte Print Reaso Accepted By: Printed Name• Signature- Reason - Accepted By: Printed Name - Reason. Accepted By: Printed Name• Reason - Accepted By: Printed Name: Reason: Date/ e• nature• Date/Time- Date/Time. WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature• Date- SDNY_GNI_02753573 EFTA00029916 EVIDENCE CHAIN OF CUSTODY Ridings Time Date and T_ TI/V Signature I 1 (5 Date and Time Printed N Reason: T Signature: 1S' 1i 3 .41-5:(1 Printed N Reason: &Mug Date and Time Signature //'/:- I . ' Printed N Reason: Ramp It i. and MO Signature: /3I/2 , • _.>_)e Printed N Reason: Rams 8 tend hue Signature: i i -h i )..i r'r Printed N Reason: Relinqub i to and Time Signature: Signature: Printed Nano/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Nam /Agency: Printed Namc/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Narne/Agenn Printed Name/Agency. Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Niune/Agency: Printed NameJAgency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Rea con: Reason: Relinquished Custody Date Accepted Custody Date and Time and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 3 IE-MM-I011062 I B: 6 Rarcode: E4229233 This form is incomplete without reference to the ED-I087. SDNY_GM_02753574 EFTA00029917

Technical Artifacts (9)

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

Domainamazon.com
Phone2383828
Phone2753571
Phone2753572
Phone2753573
Phone2753574
Phone3707388
Phone4229233
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