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efta-efta00037818DOJ Data Set 8Correspondence

EFTA00037818

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DOJ Data Set 8
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efta-efta00037818
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EFTA Disclosure
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U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID SEARCH TEAM LEADER WARRANT INFORMATION WARRANT# el 00Ln (04-3 a I DATE SIGNED MAGISTRATES NAME 44bl\L i-sitt42-1 KmkW JUDICIAL DISTRICT C: 5 rovii-{02-N PisTeiGT OP (\JEW \re12 44- PROPERTY TO BE SEIZED/ADDRESS : "Pa1 I4 4f ITT Wv,11/4-lbeilvi 0\4 (0b24 DATE WARRANT RECEIVED —flit 2,01,41 TIME RECEIVED DATE WARRANT EXECUTED 71 III 24lerf TIME EXECUTED 2-13S pon COPY OF WARRANT PROVIDED TO: LXPI I N LO acfn 013 12—: St> Pm COPY OF RECEIPT PROVIDED TO: ii-EPT IN iW TIME 2::35 1.“-form 2 1-19n"" 3:ot OA 3:35 pm % ew EVENT Search team enters premises. SAs Initial walk-through completed by Entrance photographs taken by Sketch of premises completed by Search team assigned and begin search. Exit photographs taken by Search completed. Above-listed individual is provided a receipt for property seized Search team exits premises and ensures that premises is secured serve the warrant. Additional Notes. LOG KEPT BY: EFTA00037818 Case ID I tGri\11 -3 O-1 5 i I Date 1 1 U 24'141 Location 1 VACT101 Nt. 10034 FEDERAL BUREAU OF INVESTIGATION Sign-In Log Page I of I Maintained by: Sb' Mtiti Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out M IMES 1 MEDIMMII I EILEEMPI 17125132i cis I BENSIEEPI MIMS I OM MUM Inca 6.3 5 6 Maga I SZIMIIME I ?I- I WS WM INM Matigit= anali 1 REM s5 Eniii% areliaffi gt- I BEM MIMS 111/13111= 7--4 MILMII=1 riaria ' A FIEWSGM Etr2tre IIIM ELA IMINELIEM ISIM RESITEal EM MA FR:: Erap ial ri rim NES1 PriatliMil e "SIM v.04102017 EFTA00037819 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page I of 3 Date: Location: 07/11/2019 Case ID' 31E-NY-3027571 Personnel (full names and initials): 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: Item 4 Description (e.g., One black Samsung flip phone; Serial k) Location (e.g., Room) (e.g., Specific Collected by/ Packaging Location Observed by Method Specific area w/in room) (First Name and Last Name) Comments (if needed) i oft- Aciptv 90v--rtf 0.44^M-Fg-Ckiwkri) cwitetilsokap 41 vocsigC: caailAtiee P2. 5 LAISISt4FOU tacom (3. *sr ONITXX.Crizawl P. ..2.- el (MY610eir 9.9tk 10O ii A-17-VVV:i \fig Ticom OP lnictQc t300V-Skielf CAM rielt 3 2. — s -ta 1-I-(44 tic GS i — t49srtiv- tiumo:IPc 32AS UW7s tipoim A I>BK- 1 Wb12-14- SEMI in.) 4 1 9P [wore. tAfte-mlie 1 Cr-a/WIWI) cAlViso-vea-- p_oblAA A ink./Wbr--Y---. striftoN) 5 k VEIL- WIACtilact WIDDeAgEt52% 'Room Pt OttLivnirol on) b t Si uceiv vt,wev. Itocti Mftrel- w/ lb 6S SPCAtt*AlcaO) Ps tAA F 17'2)4k/tit:la- INMIYe • ?t-tbiThi\ctet,c R- to fics(nit-Tvp u) trteAs Vino& F waft- tacia? izityrbtevitv 3 amwt, kb (vip, \mei I WI 242,WOM (01,*--) RooM r 9-MfrU, 1124,1 ON ratty_ 01 0 4- 0 2-97-elz-Gtvin 3)-(2* Of' 1 — SliTeP 30 tA/02- USE, M cA 44kA 00\-61 NEI PAuv- tAftet-t. EFTA00037820 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page °fa_ Date: Location: 07/11/2019 Caw ID, 31E-NY-3027571 Personnel (full names and initials): 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: Item # Description (e.g., One black Samsung flip phone; Serial #) Location (e.g., Room) Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Lost Name) Packaging Method Comments (if needed) to Ol\) . gQQ1 tn F S CPUTI1-(C; 1 k* ONF V2:)62i7 . `-oc- ILciari, ND. .27. 12-CART2Sei6ip TZ -0DM VP oome I,F- 1Aft&te- , , 1 I OW 11i91%. PM-1V covvrV24ceNven--) c/NE 1,LF11,07aRI-D if, VAM‘r 4/elitictt, 0. - CARZAKL-XFI14. 1:2IZIM MIK Clf PF>V-- 11.. I WM PCKlef Pkiotk 5 (91-11/3 zo.,:c, Ati too • PrdyAva-Fam T2COM FF kAktirFA'"C' CAPA*7 (-0V02- t_wrcemvLE 1 cinEtinr vtte.4, vwc. Toal-mc,vi2:ivf- — \ —i-k. (>-°tv''' f-c- *IN) Nt)€12Ot4 ON) -114 bf- tive-4V-• , , ILI- 061 iorKtiFTA4-1bPaNtirft-(61" 10 ow---- tegnApov.*tmalw co-0(k, nyo. aavyJNOAAV‘F V..cowl --S-T ON -mu) c 1,v DWS1)1,31 0A-wwa-P, lAyqvicir- CAPr-vV p_com it Ir- tartAkt-1\) bf-AWC--• it.. 1v WE WIta "yc- Comma- ca Nh, As ialiKAgSt91-034-4 4 004 N I•1 Sa Va€7 At2-9;- /12t)cM ii OgE lt6-W `CMAct 12-OO 4-kft247VP-AVV %Ole. 121)0(AA N N Sug.A.6-1 PPO3vvi sr12-01-1-ts.)0 is 1 v-eu., Tr-er.AcilbJ -rtm)92.-- 931D c,V 14-O G.% 132- —(sai-t Kt- MO- P-471)nA N" STOR-Pcs-F- kt2-Ekit2OOM EFTA00037821 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 3 of 3 Date: Location: 07/11/2019 Case ID. 31E-NY-3027571 Personnel (full names and initials): 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: Item # Description (e.g., One black Samsung flip phone; Serial P) Location (e.g., Room) Specific Location (e.g., specific area w/in room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments (if needed) l a I-, df-sONt•I V40;10 Litc1/411by L tit iVe . 3atittios?‘ t-04 Pr .-D12-VhAl2- cd 0:161HT 2o l_kg Ae-4.612-1-9D CDs p_ookm Cleoi CARNITE92.- itace7r blZetitiva. IA Cit\gA iMNA —% 0 1:1-10V-17kai- SIM i2-004M V -Re Di" 19-4einiT 014-STIVO vivi oN5 4i.u\k-a- 'Ol>ltAAIAS P-ELDV-tra (INF ‘1,1400- \z1/24171K4Atte420.0aPtc, P-Dovvl V 'IN in t-sri ) litkAeg- '-i .2- Gittal -(o LE i PAPS • 4A.cr etvtunivoopmGcr-241,eit usc‘i eztlurtt, Not crv-i-loVf-H-T-1 Patti v V Nita- crIN4- )11 01\l c.4 Wet-- t ?lc k-Af7. aved.Aso. mmpvtp-kettwc-13 124am -.I Sk-aF -1 n1 Pot-fr ape- UNWCILIV r 7 -V I Pk-Mit-PC1.44N, C60Aclireg- ciefi-tAli la • WeirX0X6e12-U VDDiAA A-. CIVIWbbiA121,04, Mor•161. • &ma 1 ty• EFTA00037822 EIN.597 (Rev. 443-2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: I\11 On (date) 1 II rt (Name) (Street Address) (City) jfeg-e-/ ef->Skin 9 6 a s >I- 7/51 s3cce7L (s) listed below were: 5ite11 Collected/Seized Received From Returned To Released To k /00.9-7 Description °them (s): Ilprk C [/14-140 41,1C 0 ,14., 14-A- Ne-larg COI ;V C4 454/91Pey ‘ 0"" C g t•13 , e'1 7041g eh- / e:e.7/04g e C- CvLe- 1000 Aae//,,,,,scLe / 7/7,1-.0 ,9,41 4/ 6 GB SO I /0 C e -r47-6-C. /Ce tic vre efL, Zea- v,:te 3v.. 6(g vs-5 / s/ce ATP as4/ 4.,' "Dvst. 4, e'z),,Se j +-/c S- , se,9,fric zeftkrni-s /4././e / / his.- f( <,.7,-4,-, f se4-79-/-e heint-.4 / All necvs,.. / _Semi tb.-to 144r, Ys-Asse/hee CD fs r I so)i Sin 5-4,O Rece4e.r-4 l Nver recorSe.r/ / ea1.4.0514,c-k. tee.-S.c.r) a- Crrri 4.4 I ‘,#__e-- j:P19-0 / r Ie t. kive Gen 2,4, - Received By: Received From: (Signaturc) Printed Name/Title: 13'Z - Printed NameMtl EFTA00037823

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