FEO02(Rew.3440)

FEO02(Rew.3440) -1 of 3- FEDERAI. BUREAU OF INVESTIGATION Wsofeet7 08/20/2019 On July 31st, 2019, at approximately 6:30pm, Special Agent (SA) and SA completed a thorough review and amended the inventory related to two suitcases that were received by SA Oh 07/11/2019 during the execution of a search warrant at 9 East 71st Street. SA IIIIIII received (1) blue in color hard shell suitcase secured by combination locks and (1) black in color canvas suitcase from RICHARD KAHN (KAHN) on 07/11/2019. An original inventory had been documented by SA and the suitcases secured at the Federal Bureau of Investigation (FBI) New York Operations Center (NYOC). SA and SAIIIIIIllupon their review of the aforementioned suitcases identified the following items: Black Suitcase: • (1) Black in color box containing loose diamonds (48 diamonds in total) • (1) Jewelry box with assorted cash in U.S. currency and Euros to include: (28-$1.00, 4-$5.00, 2-$10.00, 5-$20.00, 4-$100.00 totaling $568