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sd-10-EFTA01307712Dept. of JusticeOther

EFTA Document EFTA01307712

MAGISTRATES NAME JUDICIAL DISTRICT PROPERTY TO BE SEIZED/ADDRESS : U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID .24G- NH' 367-15:i I SEARCH lEA aLEADR WARRANT INFORMATION WARRANT# 14 Vfl& (octal DATE SIGNED 1 Hot.). p%TWWJ 4s01/t -legai ViSTgiCT DP I\ YEW \frg-le- 4 tag 1144- zatikr:Vr N1941/41bwfri tota..! 1 DATE WARRANT RECEIVED 7 111 12.O V I TIME RECEIVED DATE WARRANT EXECUTED 71 111 24 14 TIME EXECUTED COPY O

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sd-10-EFTA01307712
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MAGISTRATES NAME JUDICIAL DISTRICT PROPERTY TO BE SEIZED/ADDRESS : U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID .24G- NH' 367-15:i I SEARCH lEA aLEADR WARRANT INFORMATION WARRANT# 14 Vfl& (octal DATE SIGNED 1 Hot.). p%TWWJ 4s01/t -legai ViSTgiCT DP I\ YEW \frg-le- 4 tag 1144- zatikr:Vr N1941/41bwfri tota..! 1 DATE WARRANT RECEIVED 7 111 12.O V I TIME RECEIVED DATE WARRANT EXECUTED 71 111 24 14 TIME EXECUTED COPY O

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MAGISTRATES NAME JUDICIAL DISTRICT PROPERTY TO BE SEIZED/ADDRESS : U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID .24G- NH' 367-15:i I SEARCH lEA aLEADR WARRANT INFORMATION WARRANT# 14 Vfl& (octal DATE SIGNED 1 Hot.). p%TWWJ 4s01/t -legai ViSTgiCT DP I\ YEW \frg-le- 4 tag 1144- zatikr:Vr N1941/41bwfri tota..! 1 DATE WARRANT RECEIVED 7 111 12.O V I TIME RECEIVED DATE WARRANT EXECUTED 71 111 24 14 TIME EXECUTED COPY OF WARRANT PROVIDED TO: jar 1 iJ Locher/181J COPY OF RECEIPT PROVIDED TO: 1,/tPrl L-OCkelliphl 12:-Sb Pv1 2135pivi TIME 2:935 Pm vaio poi 3:35pm %pm EVENT Search team enters remises. SAS serve the warrant. Initial walk-through completed by Entrance photographs taken by Sketch of premises completed by Fran WS np,,,z(44 —11;AVV‘ Search team assigned and begin search. Exit photographs taken by ilk Search completed. Above-listed individual is provided a receipt for property seized Search team exits premises and ensures that premises is secured Additional Notes: LOG KEPT BY: SDNY_GM_00328094 EFTA_00200846 EFTA01307712 tv Case ID /;i •-141 .-- 3°21 5 3 I Date 1 II I 2c141 Location 41 DisT 10'1 sr NI, Si l00-24 FEDERAL BUREAU OF INVESTIGATION Sign-In Log Page of _L Maintained by ct,', Print Full Name Agency/Division/Office Phone Signature Initials Time In Time Out nil= EIMEIMI c ir2Di It: IIIIMIAMII EMS =MEM REML IVII IBEIPMEP1 BM EFAIIIIM 6.3 ELMICTS 71- NM 6. ta PM -S5 Wit glEa tintSIUM RVIS LAIMMIEM rilL Fria b. ..A NEWMIMI FEWSEKON rglEil EISENZE! Era= REEEIMS mars IIIMENS ENEMILMC IIIMI I INTISMI! Fez - RESIMMI Eralia n IFIEMEIMI liwuntrn Emil --ita v.04102017 SDNY_GM_00328O95 EFTA01307713 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page I of 3 Date: 07/11/2019 Case ID. 31"Y-3027571 Personnel (full names and initials): Location: 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: 944 50 ( Item a Description (e.g., One block Samsung flip phone; Serial 10 Location (e.g., Room) Specific Collected by/ Packaging Location Observed by Method (e.g., Specific area Win room) (First Nome and Lost Name) Comments (if needed) I OP -er ApptV 995Kftif cbannpviEL( oAkv.) ofeltrylowtiox 1 bov...li alo cs st- s 226 Lov as le-Veou t rom B or Or Pay_14bwl P. 7- 01 eillafeWre. pan/ 'Do FIA-t2-0' VP Vic. izcom e, I‘fs:I‘n 136o1FSktelf- OlmontsieTs 3 2— vim-ATIZAWn 1A-C U C Gs 1 — MesSit3/42- Lit4V0iik 3214. USts p.00tAA A DEW- I LOS- STrffi 60 4 1 t.tp ammo. PAPplilne 1 C.—WW.loot) eilIV-09/460.-- cLobRA A VatiWbg-g-. (gtlefiloN) 6 t Dt-u., wock-ilr.c witofv.stms 'Rom A- mi tsawn ' br.1 b, 1 eituctwe noisy- miuziact Avectnet- IN/ lb &03, SPLAtio044.4) To F twka. ,iNSIIIYE • ?dm riveyw R- tti e(4402-1-vo LA VISC6 Thou"- F waft,- la-,:io? 171-1oTtrtitkitK5 R 1 twrve, lb (Ap7 VW, 1 V024171:111 OA (. 1,*) 1200:14 r 9Mi tta 112-41 ON put at- 1 4- CA-kna6Win 3)-Wt• 00 t 1 — S i ff -2011-i critAa- USE, piA thici Ntf PALv- tmetu., 8 0 )- oc Os S cI LiJ EFTA01307714 FD-886 (Rev. 443-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page )- of Date: Location: 07/11/2019 Can ID. 31E-NY-3027571 Personnel (full names and initials): 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: _2.A. SD Item a Description (e.g., One block Samsung flip phone; Serial IN Location (e.g., Room) Specific Collected by/ Location Observed by (e.g., Specific area w/In room) (First Nome and Last Nome) Packaging Method Comments (if needed) to ( tr‘ PE Vil:signil COW 411.E ONE PAPb t wov, ezep-ose, Nit. c, 2. R.C62i2.13eiGif P-0tili R oNT1* 6F- 9t:SV: I I OW weetw ing-l soP covvritte.nwtin ow ILE100A1-0 44 Ano,f4r cdtlinctt, ta. - cApopsopoi. ?win/ 0 eti-rDe 6F PF-AL- I, 1 ,/, i tAmilr &Mel etim? 6 bLitp ca., Pt" !JD • Nrciatwif.-3e1 12-CoM ff 1 Mgt- Love- ((Atop CAMNVT LeFiCtIvi,F ,., i i coNeyrit %paw vads. N(znewst, tv:ivF - \'l is. P-DctA^ fc 'IN) -i.b-e-Pais ofo ib? te atte. , 14 ofrow vt,w -te (A/MA.61PM) ow---,t.eopfsfop* woW eseaM11%, Ia. (lAn.WAUVAila? ..cot,vi ow Trik- pEr_ i c -41 VSOUNNIVO-Ik tij I civics!, ChleiV p-oom il- tug I, booty- lb OniE inivol An- Cowlmva- CEPkten- ^•}4, ftscalitzIAZstalSal POW NN filtiom glIgAtasAtmiar I, Oisib 9artim-E 00440.0.4:* 12-co 4-kOWYPAW 8I)&le, 12O00A Ni N gnzioe-i? kaa /Vow SW:trn, Oa EitzcWo..6“4 IS 1 1)eu., to-et:m-6J --rov,16-t- gap e„,s v-06-1 432, - - cecet-IN.. 14)- P-cowl 1\jr‘ si-09-44-E- 1442-Ek11200lAk SDNY_GM_00328O97 Os S th• EFTA01307715 FD-886 (Rev. 4.13-15) EVIDENCE COLLECTED ITEM LOG Print legibly. More than one line may be used for eoch item, if necessary. Page 3 of 3 Date: 07/11/2019 Case ID. 31E-NY-3027571 Personnel (full names and initials): 9 EAST list STREET, NEW YORK, NY 10021 Location: Preparer/Assistants: Item a Description (e.g., One black Samsung pp phone; Serial a) Location (e.g., Room) Specific Collected by/ Location Observed by (e.g., Specific area w/in room) First Name • A • Last Name Packaging Method Comments (if needed) la I-1 4-C101+1 VPQI 0 liAln -q t cat"-i eft Ot. 3laltbADI P 93.)-,W/ Li in% V-, -012-Ifga• 172:101t-IT 2.0 45 PC-4,612-1V1) Cps Room O* CeN1192, CA., bajOrnillistz.. 14 ONV A IMO — % 0 cle-OLTAIL- So*I RODM V Tbe Orr itilriliT l'uS '22 ONE 41tvez- TWPAAPS calpitta ot\ff viuctig_tzwiskivapto. p.ounA st ki, IN 9faitalt_ — --pocirtaiz_ siks r)-• -2-civai -fly tz- I PADS Ara taw" woe DevialY.2.4Elita l ent92a NO(CICINPHOW-ft•I'l PM% u V N)Dfli, CI NV- )-11 Ole Cet We-. (moo 0+&05 %1ZiPtLASO. DikAP*READTTO Fetam 1 Si-Elf .IN way Oglee- UMPt12-Iv I INctkcinv,k4t747 coMntreg- et-niki, Po • 0-Ftin Os V24) i2obtA, tv CrIV-Pi!fiNv.Paiv'h iscior\161 9A6miktatik, I tb O C S uJ EFTA01307716 M-597 (Rey. 4-13-2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property cbe ' IC"- • 1•11 — ; 02.9-Gi 1 on (date) 1 ill VI Cie t(4-47 rue; (Street Adds** 9 Easy 7/ st (aty) Ate40-• 14 e NV iter (s) listed below were: Collected/Seized Received From Returned To Released To siseee4 1000-7 Description of Item (s): 44-I2 tervic+ 41,1 Coat i ) S it rd 09--, tAt-rionvC ) 2 airirk Itroevelen hos•Asim "eh , / RAP c on i , 41 I C-CiAt t000 A/4 ,-Aci-e / .»7"c"7 to 4.4,4, -Anal" "6,0 so one co / e-tret /te 6e VS'S / toceZez44^-i Vermei - , l& 3.J. a we ust; / /wit tarkie:' ereerdee/ v4 kij less, "ovs.e. / Ante dask40 corler, 40,-/c r, / serk Ake 19",s /40,4 044 4/0 4, 47 1/ 144,vs-c- / sny c4-era / it tr ice> I ark Ana, ,n incroln< / Pel/ keann 77”-4.45 / 5047 0040 Ait, VS- Assede., roc 1 r en no Aeon I,/ near otr y,„ r: fir/ zecodze-,_ a c,„7 404 r-pas, t Sri gmo 4r 4 Its kit° c"-r irr. Received By: Received From: (Sisnintare) Printed Nome/Title: Printed Nam/Title: SDNY_GM_00328099 EFTA_0O20O851 EFTA01307717

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