Case File
efta-efta01250751DOJ Data Set 9Other7/20/2021
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01250751
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
Taft:
(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) AIX MAIL N.M. PBPD 05.378(1)12) WHITE PAPER G.M
(2) 13) MESSAGE
Description: RS. (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:
Finalized By:
Last Inventory:
!UV hIcIN VAC'S(
07/20/2021 12:00 AM
Retention
Retention: No
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (W/FOU0) Items migrated on 2006-08-28
Collected From:
(U//FOU0
PALM BEACH, FL, 33480
Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None
Discovery
Location
Seizing
Individual:
Specific:
Collected By:
Unavailable in data migrated from
ACS
Unavailable in data migrated from
ACS
I
httpeesentinelfolneUbiAsvenderHeEvidente/4788340
1/2
EFTA_00090080
EFTA01250751
720/2021
FD-1087
Receipt Given:
No
Holding Office:
MM - MIAMI
Evidence Log:
Missing
Missing
https://sentinel.fbinetAbfilavonclorffitEvidence/4788340
2)2
EFTA_0009 00 8 1
EFTA01250752
Chain of Custody FD-192
Case ID . : 31E-MM-108062
1B3
Barcode . : Ceirtfits.,
Accepted By:
Printed Name
Signature.
Reason:..Collected
Date/Time:. 4
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Accepted By:
Printed Name:
Signature:
Reason:..$117.3 .66E
Date/Time. 02-4-03
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Accepted By:
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Signature:
Reason.
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Printed Name
Reason-
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Date/Time
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Reason.
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Date/Time:c.4
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Date/Time
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Date/Time:
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Reason -
Accepted By:
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Reason
Accepted By:
Printed Name.
Signature.
Sign
re-
Date/Time-
nature-
Date/Time.
Reason:._
Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name.
Signature-
Date-
EFTA_00090082
EFTA01250753
EVIDENCE CHAIN OF CUSTODY
Relinquished Cust
Signatur
Printed Name/Agency
Date and
Time
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Accepted
Signature:
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Date and
Time
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Reason: Transferred to NY
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Date and
Time
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Date and
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Date and
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Date and
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Date and
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Reason
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Reason:
71
Relinquished Custody
Date
Accepted Custody
Date and
Time
and
Time
Signature:
q 8/71
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Signature:
Printed Name:Agency:
Reason:
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Printed NameiA
Reason:
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Relinquished Custody v
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Fteliamdshed 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:
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:
case
3lE-MM-I08062
to: 3
Barcode: E4229230
This form is incomplete without reference to tire F0-1087.
EFTA_00090083
EFTA01250754
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3707388Phone
4229230Phone
4788340URL
https://sentinel.fbinetAbfilavonclorffitEvidence/4788340Wire Ref
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