DS9 Document EFTA01249118

From: MalSAtitil To: InIMI SANYS; USANY SANYS Subject Notes from 10/27/20 call with FBI SA Date: Tuesday, October 27, 2020 4:17:46 PM Attadunents: Sramosa AUSAsIM,=, and call with FBI Special Agent AUSA asked what recalled about the attached two pages from file (which are saved in witness folder on the share). recalled the following: • Both a es are documents obtained from police department, • Th ocal police had a case relating to victimization by a subject name • SA is going to look in the paper file for any other information regarding this case • During his investigation, tried to get information regarding the case involving in 1999. recalls that didn't have any police reports or evidence, so they just sent those two pages. never collected the cellphone referenced in the voucher, and never had that cellphone in his possession. Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 3501226-107 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095285 EFTA01249118 ileSaICE CET. EVIDENCE/PROPERTY BAG OF RECEIPT Type of Property 78. LL. Evidence Disposition 0 Forensic Laboratory J Forensic Processing Narcotics weapons BSO M.E. Other DSO W.M.P.D. Other ( Stolen • Re0Overed Hold for Trial Other Forfehure • Hold Release to Cnvner/Agt. 0 Found Property 0 Safekeeping ease#529-/72sz 21,1-E D413/ 77 79. DATEMME RECEIVED t•Q' / .3 91. SUSPECT(S) (dKlE FULL NAME) 11. VICTIM ADDRESS PHONE NO. 76. TYPE OF CASE I s. • • e ,5<",mcfm- • • ATION WHERE FOUND) ADDRESS 09. OWNERS NAME / 74). 80. ITEM . NO. 817 QUANTITY 82- DESCRIPTION / / i 7' .t 7 - ab , ezess reiltio.,,ce :".1Oe7ro- al 4eyes° C%'AI# 2.3.sycaisjizz, ‘,'ei FS 7,4 dity maalei *-5)00/9e,frveq 2 / /Sal OP St 1;eiriti — in oige3r ..1:0 sr 12ed / _...--- ...- _..- 7 .." 7 83. I hereby acknowledge that the above list represents all property taken nom my possession/or returned to my possession. SIGNATURE (X) ADDRESS , PHONE NO. 'cle PHONE NO. 20. I hereby that the above list represents all property impounded den In the perfornwince of my duty as s Police Officer. DIVISIO rirter, Lie IBM NO. ef.- ..Xc IMPOUNDING OFFICER (X) 80. RECEIVED BY r.P.N.e.v.vM REASON DATE ANDTME RECEIVED RECEIVED BY rp.elAtv.wh REASON DATE AND TIME RECEIVED RECEIVED BY WASA.v.wh REASON DATE AND TIME RECEIVED RECEIVED BY rpgAlt,v.wh REASON DATE AND TIME RECEIVED RECEIVED BY sp,elAsovh REASON DATE AND TIME RECEIVED RECEIVED BY WAIM.V.M1 REASON DATE AND TIME RECEIVED RECEIVED BY 0MA:set REASON DATE AND TIME RECEIVED RECEIVED BY usettywh REASON DATE AND TIME RECEIVED SS FINAL DISPOSITION AUTHORITY DATE AND TIME DISPOSITION WHITE • PROPERTY ROOM pa— WI ANON rtp• YELLOW - PROPERTY ROOM PINK - RECORDS GOLDENROD ORIGINAL REPORT aw 3501.226-107 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095286 EFTA01249119 i0C OLN/ )CA/99-17233 4IS4 NK /RI IS PD 4IC/M215828339 IMBED CONFIRM KISSING PERSON STATUS KITH ORI --FCIC HIT RESPONSE-- INANE HIT (10014 4ARNING - DO NOT ARREST BASED ON THIS INFORHATION 4ISSIN 4ISSIN ZAUTIO .-NCIC-- BKE/HISSING PERSON - JUVENILE-CAUTION MA )0E/20010809 HGT MGT/ EYE HAI/OUN SKN/= OLS/MO OLY/MEMM MNP/HP DLC/19990527 NAME. DOB: RACE. SEX, HEIGHT. WEIGHT. HAIR COLOR. EYE COLOR, SKIN TONE. MNPs BIRTH CITY& BIRTH COUNTY. LAST RES ADDs CITY STATE. OCCUPATION' SOC SEC NO. OPER LIC NOt CASE NO. ENTERING NNE. ENTERING AGYs NOTIFY AGYI MISCt CONTACT LAST CONTACT: 05/27/1999 ENTRY DATE: 05/27/1999 EMANCIPATION: 08/09/2001 PCN: 7100268780 WIC: H215828339 99-17233 P50040001 POLICE DEPARTMENT NO 3501.226-107 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095287 EFTA01249120