Case File
efta-efta00029921DOJ Data Set 8CorrespondenceEFTA00029921
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00029921
Pages
0
Persons
0
Integrity
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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:
(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
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
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2383628Phone
2383828Phone
2753578Phone
2753579Phone
2753580Phone
2753581Phone
3707388Phone
4229235SWIFT/BIC
CASSETTESWIFT/BIC
CINGULARSWIFT/BIC
ENVELOPESWIFT/BIC
SUBPOENASWIFT/BIC
WIRELESSURL
https://sentinelibinetibiflavenderS/Cases/2383628Wire Ref
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