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Case File
efta-efta00089856DOJ Data Set 9Other

7/20/2021

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00089856
Pages
4
Persons
1
Integrity
No Hash Available

Summary

7/20/2021 FD-1087 31E-MM-108062 - 1B3 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05- 257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) AO( MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description:P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) Location: E03707388 - ECR8 Barcode: E4229230 31E-MM-108062 — 1B3 General Details Collected On: 08/28/2006 8:00 AM CATS ID #: None FBI Seizure #: None Storage Locatio

Persons Referenced (1)

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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 - 1B3 Evidence Item: Evidence Type: (U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05- 257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) CD PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) AO( MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description:P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPER C.W. (3) 22) WHITE PAPER J. (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) Location: E03707388 - ECR8 Barcode: E4229230 31E-MM-108062 — 1B3 General Details Collected On: 08/28/2006 8:00 AM CATS ID #: None FBI Seizure #: 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 JOE RECAREY 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 Receipt Item #: None CATS Abandonment #: None Abandonment #: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS attps://sentineltinetfbi/lavender/WEvidence/4788340 12 EFTA00089856 7/20/2021 FD-1087 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://senbnolibinettlilavonder/#/Evidence/4788340 2/2 EFTA00089857 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B3 Barcode . Accepted By: Printed Name: Signature. Reason:..Collected 4 Date/Time:<9ks e.oOc, It ,a)(-4), Accepted By: Printed Name:. Signature: Reason:..,TOM E Date/Time. p-/-01 330YM. Accepted By: Printed Name:. Signature:. Reason. j‘c(Attc o To S Date/Time- Accepted By: Printed Name: . Signature: Reason. Date/Time: .44(i/ZyP cr. a" 4a/Cetl iN Accepted By: Printed Name: 'gnature:. Reason- SLCIVAIY‘ dAcA\ \C ))c.; Date/Time:21 Accepted By: Printed Name: Reason- XAGt.' Signature:. Date/Time- Q1 go/ 316 nil Accepted By: Printed Name. Signature. Reason- Date/Time: Accepted By: Printed Name Reason Date/Time- Accepted By: Printed Name. nature Reason- Date/Time. Accepted By: Printed Name. Signature. Reason Date/Time WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date• EFTA00089858 EVIDENCE CHAIN OF CUSTODY Relinquished Cus , .. . Date and Time Accepted Custody Date and Time / 1 La e Signature WI11141 . 6 -12 ' Rec. - CMV/ei 2 ./- 56 Signature: , Pri ,..,1 ne/its,,enc Printed Name/Agency:Ras t Fo ana FBI Ka. --it-t % ' ' : / Reason: Transferred to NY Relinquished Custody IF / Date and e Accepted Custody Date and Time - Signature: 77;ity . 4„..... .: l (SialReason: Signatu teA st i 1 3-4450, 4 Printed N D Fri k Printed Namc/A entz: Eviai n( c ce v i (vi Reason: 0) Relinquished Custody Date and Time Accepted Custody Date and Time Signatuit Printed Namc/Ag ncy 31(5)7 i 0 ?2,O r 3/1 jh 4/...3 tot Signature: Printed Name/Agen Reason: O WA 6 A Reason: 5 -tb 1 i i aim "1 bh Date Accepted Custody Date and Time and Time Signature Printed fi Reason: ?, i ? f 133 C- Signature: Printed Nam / . 3 i 1 3 7.e, Reason: pc t. c Relloqu Date and Time Accepted Custody I Date and Time Signature: Printed Nameils CN igi v ll2 i , 3.3 Signature: v\.------ - -------' -------- gl,p, L.. , ite.i ; :3 5 r1 _Printed Reason: Name/A ency: Reason: 6.tvr ic r_• ;ca Relinquished Custody Date sod Time Accepted Custody ( Date and Time Signature: Signature: Printed Mane/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date sad Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agenc: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Iteliameished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agent): Printed Name/Agency: Reason: Reason: Case ID: 31E-MM-108062 3 Barcodc: E4229230 Mk fern Is Inamttplete Wawa reference to the FD-1087. EFTA00089859

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