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Case File
efta-efta00155168DOJ Data Set 9Other

7/2012021

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00155168
Pages
4
Persons
0
Integrity
No Hash Available

Summary

7/2012021 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) AfX MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Descripdon: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 0: None Storage Location

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/2012021 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) AfX MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Descripdon: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 0: 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 Receipt Item 0: None CATS Abandonment I: None Abandonment 0: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS https://sentinelfbinetti/lavendertil/Evidence/4788340 1/2 EFTA00155168 7/20/2021 FD-1087 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://senbnolibinettlilavonder/#/Evidence/4788340 2/2 EFTA00155169 Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B3 Barcode . : Accepted By: Printed Name Reason:..Col Accepted By: Printed Name Reason:..$74.• Accepted By: Printed Name Reason. Accepted By: Printed Name Reason. C Accepted By: Printed Name Reason:. j4 Accepted By: Printed Name Reason - Signature: Date/ Signature: Date/ Signature: Date/ Signature: .... Date/ Signature: .... Date/I Signature: Date/Time• Qi S 0? 3/6—Poi Accepted By: Printed Name Signature- Reason - Accepted By: Printed Name: Reason• Accepted By: Printed Name- nature Date/Time: Sign re. .. Date/Time- Reason- Date/Time- Accepted By: Printed Name. A Signature. Reason Date/Time WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature- Date- EFTA00155170 EVIDENCE CHAIN OF CUSTODY Relinquished C a .... , Date and Time tilillill t1• grim m Date and T e , (41 9 :e Dots nod Time 3/16/7 I 0 7 jo r Date sad Time ?, / Z / .., e_ I "31) > i- Date and Time 1.1 8/ 21 i : .2:3 9; Accepted Custody ., ." Date and Time ' ie Mol 7/ 3 6- Date and Time Sign Pri ea. A Sign Prin s A Sign Prin Re A Sign Prin Re: Sign Print r Signatu Printed Reason: Rdiuq Si atu • Printed Reason: Rehm Signatu• Printed Reason: (.0 It 11 3. tiSpiA Date and Time 3/ 0 /N 413 .1 Date and Time 3 131 21 3 ,,, Date sad Time gf et -ibson Rellaqu Signatu • Printed Reason: Relinqu Signatur. Printed . Reason: " r ill Reason, ii. rot C Relinquished Custody Date and Time Accepted Custody 1 Date mid Time Signature: Signature: Printed Ntune/Agatcy: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody l I 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/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 and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Rdimqvisbed Custody Date and Time Accepted Custody ! I Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 3I&MM-1° 8°62 IB: 3 Barcode: 24229230 This form is incomplete without reference to the FD-I087. EFTA00155171

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