Case File
efta-efta00037818DOJ Data Set 8CorrespondenceEFTA00037818
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Unknown
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DOJ Data Set 8
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efta-efta00037818
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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 :
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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
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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
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)
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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_
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)
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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
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)
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EFTA00037822
EIN.597 (Rev. 443-2015)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID:
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Printed Name/Title:
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EFTA00037823
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO4IPv6
2::Phone
3027571Phone
4102017Phone
443-2015Forum Discussions
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