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efta-efta00029921DOJ Data Set 8Correspondence

EFTA00029921

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Source
DOJ Data Set 8
Reference
efta-efta00029921
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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 -1B8 Evidence Item: Evidence Type: (11//FOUO) 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 — 188 General Details Collected On: 08/28/2006 8:00 AM CATS ID 0: None FBI Seizure I: 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 IS: None CATS Abandonment I: None Abandonment N: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS htlys://sentInel.fblnet.lbillavenderINCesest2383828 1/2 SDNY_GNI_02753578 EFTA00029921 7/20/2021 FD-1087 Evidence Log: Missing Missing https://sentinelibinetibiflavenderS/Cases/2383628 2J2 SDNY_GM _G2753579 EFTA00029922 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By Printed N Reason:.. Accepted By Printed N Reason:.. Accepted By Printed N Reason:.. Accepted By Printed N Reason:.. Accepted By Printed ii Reason• Accepted By Printed N Reason: 1B8 Barcode . 52/,‘Cl Accepted By: Printed Name• Signature• Reason• Date/Ti Accepted By: Printed Name• Reason• Accepted By: Printed Name ~$ignature• Reason• Date/Time• Sig ure- Date/Time• Accepted By: Printed Name• Signature• Reason:V. Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature• Date- SDNY_GNI_02753580 EFTA00029923 EVIDENCE CHAIN OF CUSTODY Relimp Signaturt Printed Reason: Relinqu Signature Printed N Reason Ftelinquh Signature Printed N Reason. RelinqUil Signature Printed N Reason: Renegues Signature Printed N Reason: Relinquis Signature Printed N Reason: Relinqual Signature Printed N Reason Rehnquist ate and -ire cg --a4 ate and hoe 6 444 r.109 ate and r 2( ate and lute 3727 35p ate and '3.1(/) te and me WiT Y0 te and me fi2 1 te aad Time Signature Printed Name/Agency: Reason: Relinquished Custody signature: Printed Name/Agency Reason Accepted Custody Date and Time Date and Time Signature: Printed Name/Agene. Reason: Signature: Printed Name/Agency: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Printed Name/Agency: Reason: Relinquished Cab Signature: Printed Namc/Agene Reason: Accepted Custody Date and Time Date and Time Signature: Printed Name/Agency: _ Reason: Signature: Printed Name/Agency: Reason: Case ID: 3 1E-MM- 108062 i 8 Rarcode: E4229235 This form is incomplete without reference to the FD-087. SDNY_GM_02753581 EFTA00029924

Technical Artifacts (15)

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

Phone2383628
Phone2383828
Phone2753578
Phone2753579
Phone2753580
Phone2753581
Phone3707388
Phone4229235
SWIFT/BICCASSETTE
SWIFT/BICCINGULAR
SWIFT/BICENVELOPE
SWIFT/BICSUBPOENA
SWIFT/BICWIRELESS
URLhttps://sentinelibinetibiflavenderS/Cases/2383628
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