EFTA01249118.pdf

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 Disposition 78. LL. Evidence 0 Forensic Laboratory J Forensic Processing Narcotics BSO M.E. Other DSO W.M.P.D. Other ( weapons Stolen • Re0Overed Hold for Trial Other Forfehure • Hold Release to Cnvner/Agt. 0 Found Property 0 Safekeeping ease#529- /72sz 79. DATEMME RECEIVED 76. TYPE OF CASE I s. 21,1-ED413/ t•Q' / .3 •• e ,5<",mcfm- • • 77 ATION WHERE FOUND) , 'cle 91. SUSPECT(S) (dKlE FULL NAME) ADDRESS PHONE NO. 11. VICTIM ADDRESS PHONE NO. 09. OWNERS NAME ADDRESS PHONE NO. / 74). 80. ITEM 817 82- . NO. QUANTITY DESCRIPTION / / i 7' .t 7 - ab , ezess reiltio.,,ce :".1Oe7ro- al 4eyes° C%'AI# 2.3.sycaisjizz, ‘,'ei FS 7,4dity 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 20. I hereby that the above list represents all property taken nom my possession/or returned to my possession. impounded den In the perfornwince of my duty as Police Officer. s SIGNATURE (X) 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 YELLOW - PROPERTY ROOM PINK - RECORDS GOLDENROD ORIGINAL REPORT pa— WI ANONrtp• aw 3501.226-107 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095286 EFTA01249119 .-NCIC-- BKE/HISSING PERSON - JUVENILE-CAUTION MA )0E/20010809 HGT MGT/ EYE HAI/OUN SKN/= i0C OLN/ OLS/MO OLY/MEMM MNP/HP DLC/19990527 )CA/99-17233 4IS4 CONTACT NK /RI IS PD 4IC/M215828339 ORI IMBED CONFIRM KISSING PERSON STATUS KITH --FCIC HIT RESPONSE-- INANE HIT (10014 ON 4ARNING - DO NOT ARREST BASED ON THIS INFORHATI 4ISSIN 4ISSIN ZAUTIO LAST CONTACT: 05/27/1999 NAME. ENTRY DATE: 05/27/1999 DOB: EMANCIPATION: 08/09/2001 RACE. PCN: 7100268780 SEX, WIC: H215828339 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. 99-17233 ENTERING NNE. P50040001 ENTERING AGYs POLICE DEPARTMENT NOTIFY AGYI NO MISCt 3501.226-107 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095287 EFTA01249120