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Case File
efta-efta00276766DOJ Data Set 9Other

7/20/2021

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00276766
Pages
4
Persons
0
Integrity
No Hash Available

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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 - 1B8 Evidence Item: Evidence Type: (LN/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 PESO 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 — 1B8 General Details Collected On: 08/28/2006 8:00 AM CATS ID N: None FBI Seizure 0: None Storage Location Holding Office: NY - NEW YORK Finalized By: Last Inventory: 071r0 Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (UNFOUO) Items mi rated on 2006-08-28 Collected From: (UNFOUO) DET I MMI Receipt Given: o Holding Office: MM - MIAMI Receipt Item N: None CATS Abandonment N: None Abandonment N: None Discovery Location Area: Seizing Individual: Specific: Collected By: Unavailable in data migrated from ACS Unavailable in data migrated from ACS https://sentinel.thinetti/lavenderfiffesses/2383628 1/2 EFTA00276766 7120/2021 FD-1087 Evidence Log: Missing Missing https://sentinelibinelfbi/lavendertMCasesi2383628 2/2 EFTA00276767 Chain of Custody FD-192 Case ID . : 31E-MM-108062 Accepted By: Printed Na Reason:..Co Accepted By: Printed Na Reason. Accepted By: Printed Nam Reason:...gt Accepted By: Printed Nam Reason:.. Accepted By: Printed Nam Reason:.. Accepted By: Printed Nam Reason - 1B8 Barcode . Accepted By: Printed Name- Signature. Reason- Date/Tim Accepted By: Printed Name- Reason - Accepted By: Printed Name - Reason. Accepted By: Printed Namex Signature. Sig ure. . .. Date/Time- ignature. Date/Time- Reason: Date/Time. WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name- Signature. Date EFTA00276768 EVIDENCE CHAIN OF CUSTODY Relinquished Custody Tom` exiiinealni 1 -Date and Accepted Custody Date and Tim ..iillr . cup • . Signatur G'c4 ,t --, - 0 e '6 Printed N Reason: T Reliaquis Date and Time / Signature. v Jri/ 1 'I)' rt (-• Printed N Reason: Relinq Date and Time Signature: m 1 // ic,,,.. Printed N Reason: Reline's. Date and Time Signature: -78/ 2i .),-) 2e 1/ Printed N:. Reason: Reline Date and Ti Signature. 1 4 (i g giw Printed N Reason: Rellaq Date and Time Signature: 9 / 7 /21 / c.5-C Date mid Printed N: Reason: l Realms Time Signature: [ ri 2 I ) vr - Printed N: 9 Reason: Rellaq Date and Time 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 NamelAgency Reason: Reason: Rellnqubbed Custody Date and Accepted Custody Time Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency. Reason: Reason: Relinquished Cu Date Accepted Custody Date and Time and Time Signature: Signature: Printed Name/Agency: Printed NamciAgency Reason: Reason: Case ID: 3 I F084,01-108082 IS: 8 Barcode: £4229235 This form Is incomplete without reference to the FD-I087. EFTA00276769

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2383628
Phone3707388
Phone4229235
SWIFT/BICCASSETTE
SWIFT/BICCINGULAR
SWIFT/BICENVELOPE
SWIFT/BICSUBPOENA
SWIFT/BICWIRELESS
URLhttps://sentinel.thinetti/lavenderfiffesses/2383628
URLhttps://sentinelibinelfbi/lavendertMCasesi2383628
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