EFTA01326190.pdf

7/20/2021 FD-1087 31E-MM-108062 - 1B3 Evidence 31E-MM-108062 — 1B3 Item: Evidence General Type: (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) AD( MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description: P.5. (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 Details Collected On: 08/28/2006 8:00 AM Receipt Item #: None CATS ID #: None CATS Abandonment #: None FBI Seizure #: None Abandonment #: None Storage Location Discovery Location Holding Office: NY - NEW YORK Finalized By: E. Nesbitt Kuyrkendall Unavailable in data migrated from Area: Last Inventory: 07/20/2021 12:00 AM ACS Seizing E. Nesbitt Kuyrkendall Individual: Unavailable in data migrated from Specific: ACS Collected By: E. Nesbitt Kuyrkendall Retention Retention: No Legal Caveats None Chain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOLIO) DET JOE RECAREY 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 https://sentinellbinettiflavendertEvidenos/4788340 1/2 SDNY_GNI_02753560 EFTA 00240540 EFTA01326190 7/20/2021 FD-1087 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing hllps://serranol.fbinet fbi/lavend00/Evidonco/4788340 2r2 SDNY_GM_02753561 EFTA_00240541 EFTA01326191  Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B3 Barcode . : Accepted By: // • ' Printed Name:5)j.64A.V..t.,14ifkOULLeJ.. SignatUreAUY . . j15 Reason:..Collected Date/Time: 47_0(x, u.o5k4.1. Accepted By: Printed Name: 114/410 L -14010 Signature. 2, Reason:..ST0 66E: Date/Time- n' t S301144. Accepted By: Printed Name: glitil"° LAWIDS Signature: ing.Met• To SA Reason • Date/Time..10: 044 ltooMt Accepted By: Printed Name E---A.1/4,17,-11- key.* I / Signature:.' 4e44-4te • Au Reason• C 'e.••-) Accepted By: Printed Name. L— kati4441% Signatur C e:... . j Reason. rCi\C-V 0.\\ g cr, Date/Time: c .)1 4/ .7 i .7.-,-/.1142. .--.c : . #?..);\ Accepted Printed Name: tiOlAtOt) RAtla Signature: Reason. Cro MGs. Date/Time- Qi 09 316- Pfri Accepted By: Printed Name. Signature- Reason - Date/Time: Accepted By: Printed Name. Sign re- Reason. Date/Time Accepted By: Printed Name- nature. Reason Date/Time. Accepted By: Printed Name:. Signature• Reason Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name. Signature- Date• SDNY_GNI_02753562 EFTA_00240542 EFTA01326192  EVIDENCE CHAIN OF CUSTODY Relinquished CastOy , A Date and Accepted Custody Date and bile #4lit3 +VILA:a Time Time Signatu . i - ti Ii 111.1 Signature: ch 4 Printed Nanie/Agencv:Rashi Fofana FBI Pri N CRC '1 Reason: Transferred to NY ea. n: ' e . 2 .;5C . '4,qr" Relincomblied Custody Date and Accepted Custody Date al ...or dim' Tim ii it- Signauitet-- V\AJAA.Lik (.., Signature: Printed Nameth eno: 6 (E. r .. A_ „.- . 4,.., Printed Name/Agency:#0314.p I‘Ck 44rati 3 d•t lsi Reason: 1.7 ' q I ',Reason: 6. Jct.( rgt CC V1C W (e ) Relinquished Custody Date and Accepted Custody Dote ad Time Time ., i SignatursC-4111-7 ti t-)46 3/ is )7 i Signature: ...--- s—/—**------------- -- flu 1.4 A-(Q 4 02,,c,r - N'shi Printed Narne/A....4.9s-N•Mi ll ida Vaitlej ..3, O Printed Name/Agency: Reason: .5172raej e r Reason: C thin,... t WI 'fir Rol* Date and Accepted Custody Dab end Time Time Sign Signature :;/?) I I i Signature: ,-At c: L, A... LS? 313iht Printed A cy: 2fer " . t el , r Printed Narne/Ag ey: -iy-vi yin ytun, 3 ,,, Reason: - 5 S> u Reason: 1 • Relinquished Custody Date and Accepted Custody Date and Time Time Signature: id s t v Signature: .......r \-------- - ------ --- ijoj e t Printed Name/A cY:fitniTheth tia 44-5 Printed Name/Agency: qt.< &C. 2,ri3 ) Reason: $ r-a4e, Reason: esticto lel ) . ) 5 Po^. Rellaquished Custody u Date and Accepted Custody Date and Time Time Signature: Signature: Printed Name/Agency: Printed Name Agency: Reason: Reason: Rotistpdoltod Cuolody Date and Accepted Custody Date and Time Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Date and Time Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Date and Time Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Accepted Custody Date and Time Time Signature: Signature: Printed NameJAgency: Printed Name'Agenc): Reason: Reason: Relinquished Custody Date and Accepted Custody Date and Time Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Case ID: 31E-MM- I°8° 62 IR Baroode: E4229230 This form is incomplete without reference to the FD-!087. SDNY_GM_02753563 EFTA_00240543 EFTA01326193