EFTA01307712.pdf

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID .24G- NH' 367-15: i I SEARCHaLEADR lEA 1 WARRANT INFORMATION WARRANT# 14 Vfl& (octal DATE SIGNED 1 MAGISTRATES NAME Hot.). p%TWWJ JUDICIAL DISTRICT 4s01/t -legai ViSTgiCT DP I\ YEW \frg-le- PROPERTY TO BE SEIZED/ADDRESS : 4 tag 1144- zatikr:Vr N19414/1bwfri tota..! DATE WARRANT RECEIVED 7 111 12.OV I TIME RECEIVED 12:-Sb Pv1 DATE WARRANT EXECUTED 71 111 2414 TIME EXECUTED 2135pivi COPY OF WARRANT PROVIDED TO: jar 1 iJ Locher/181J COPY OF RECEIPT PROVIDED TO: 1,/tPrl L-OCkelliphl TIME EVENT 2:935 Pm Search team enters remises. vaio poi 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‘ 3:35pm Search team assigned and begin search. %pm 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  EFTA01307713 tv Page of _L SDNY_GM_00328O95 Case ID ;/ i •-141 .-- 3°21 5 3 I FEDERAL BUREAU OF INVESTIGATION Date 1 II I 2c141 Sign-In Log 10'1 sr NI, Si l00-24 Maintained by ct,', Location 41 DisT Agency/Division/Office Phone Signature Initials Time In Time Out Print Full Name nil= =MEM EIMEIMI REML IVII c ir2Di IBEIPMEP1 BM 6.3 It: IIIIMIAMII EFAIIIIM EMS 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 IFIEMEIMI n liwuntrn Emil --ita v.04102017  EFTA01307714 oc Os S cI FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page I of 3 LiJ Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): 8 Date: 07/11/2019 Case ID. 31"Y-3027571 0 YORK, NY 10021 )- Location: 9 EAST 71st STREET, NEW Preparer/Assistants: 944 50 ( Item a Description Location Specific Collected by/ Packaging Comments (e.g., One block Samsung flip phone; Serial 10 (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area Win room) (First Nome and Lost Name) OP -er ApptV 995Kftif cbannpviEL( oAkv.) t rom or I ofeltrylowtiox 1 bov...li B Or Pay_14bwl P. csalost- s 226 Lovasle-Veou 01 eillafeWre. pan/ 'Do izcom I‘fs:I‘n 136o1FSktelf- 7- FIA-t2-0' VP Vic. e, OlmontsieTs 2— vim-ATIZAWn 1A-C U C Gs p.00tAA DEW- I LOS- 3 1 — MesSit34/2- Lit4V0iik 3214. USts A STrffi 60 4 1 t.tp ammo. PAPplilne cLobRA VatiWbg-g-. (gtlefiloN) 1 C.— WW.loot) eilIV-09/460.-- A 6 t Dt-u., wock-ilr.c 'Rom mi tsawn witofv.stms A- ' br.1 b, 1 eituctwe noisy- miuziact To twka. ,iNSIIIYE Avectnet- IN/ lb &03, SPLAtio044.4) F • ?dm riveyw Thou"- waft,- la-,:io? R- tti e(4402-1-vo LA VISC6 F 171-1oTtrtitkitK5 1 twrve, lb (Ap7 VW, 1 200:14 9Mi tta 112-41 R 1 V0241 71:111OA (. 1,*) r ON put at- 1 4- CA-kna6Win 3)-Wt• 00 piA thici Ntf PALv- t 1 — S i ff -2011-i critAa- USE, tmetu.,  EFTA01307715 Os S FD-886 (Rev. 443-15) EVIDENCE COLLECTED ITEM LOG Page )- of th• SDNY_GM_00328O97 Print Legibly. More than one line may be usedfor each item, if necessary. 31E-NY-3027571 Personnel (full names and initials): Date: 07/11/2019 Can ID. Location: 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: _2.A. SD Item a Description Location Specific Collected by/ Packaging Comments (e.g., One block Samsung flip phone; SerialIN (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area w/In room) (First Nome and Last Nome) tr‘ PE Vil:signil COW 411.E( P-0tili oNT1* 6F- 9t:SV: to ONE PAPb t wov, ezep-ose, Nit. c, 2. R.C62i2.13eiGif R „ OW weetw ing-l soP covvritte.nwtin II ow ILE100A1-0 44Ano,f4r ?win/ eti- rDe 6F PF-AL- cdtlinctt, ta. - cApopsopoi. 0 I, i tAmilr &Mel etim? 6 bLitp 12-CoM 1Mgt-((Atop CAMNVT 1 ,/, ca., Pt" !JD • ff Love- LeFiCtIvi,F Nrciatwif.-3e1 ,., i coNeyrit %paw vads. P-DctA^ 'IN) -i.b-e-Pais ofo i N(znewst, tv:ivF - \'l is. fc ib? te atte. , ofrow vt,w -te (A/MA.61PM) ..cot,vi ow Trik- pEr_ 14 ow---,t.eopfsfop* woW eseaM11%, Ia. (lAn.WAUVAila? ic VSOUNNIVO-Ik tij I civics!, p-oom tug I, -41 ChleiV il- booty- OniE inivol An- Cowlmva- POW glIgAtasAtmiar lb CEPkten- ^•}4, ft scalitzIAZstalSal NN filtiom I, Oisib 9artim- E 00440.0.4:* 12O00A gnzioe-i ? kaa SW:trn, Oa 12-co 4-kOWYPAW 8I)&le, N Ni /Vow EitzcWo..6“4 1 1)eu., to-et:m-6J --rov,16-t- gap P-cowl si-09-44-E- IS e„,s v-06-1 432, - - cecet-IN.. 14)- 1\jr‘ 1442-Ek11200lAk  EFTA01307716 C S FD-886 (Rev. 4.13-15) EVIDENCE COLLECTED ITEM LOG Page 3 of 3 Print legibly. More than one line may be used for eoch item, if necessary. uJ Personnel (full names and initials): Date: 07/11/2019 Case ID. 31E-NY-3027571 I tb Location: 9 EAST list STREET, NEW YORK, NY 10021 O Preparer/Assistants: Item a Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung pp phone; Serial a) (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area w/in room) First Name • A • Last Name la 4-C101+1 VPQI 0 liAln -q t P 93.-) ,W/ in% V-, -012-Ifga• I-1 cat"-i eft Ot. 3laltbADI Li 172:101t-IT 2.0 45 PC-4,612-1V1) Cps Room CeN1192, CA., O* bajOrnillistz.. 14 ONVA IMO — % 0 cle-OLTAIL- RODM Tbe Orr itilriliT So*I V l'uS ONE 41tvez- TWPAAPS calpitta p.ounA '22 ot\ff viuctig_tzwiskiv IN 9faitalt_ ki, — apto. st --pocirtaiz_ siks -2-civai -fly tz- IPADS PM% V N)Dfli, r)-• Ara taw" woe DevialY.2.4Elita l u ent92a NO(CICINPHOW-ft•I'l CINV- Ole Cet We-. (moo 0+&05 Fetam Si-Elf .IN way )-11 %1ZiPtLASO. DikAP*READTTO 1 Oglee- UMPt12-Iv I INctkcinv,k4t747 coMntreg- i2obtA, CrIV-Pi!fiNv.Paiv'h et-niki, Po • 0-FtinOs V24) tv iscior\161 9A6miktatik, 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 (s) listed below were: Ciet(4-47 rue; rite Collected/Seized Received From Returned To Released To (Street Adds** 9 Easy 7/ st siseee4 (aty) Ate40-• 14 e NV 1000-7 Description of Item (s): 44-I2 tervic+ 4 1,1 Coat i ) S it rd 09--, tAt-rionvC ) 2 airirk Itroevelen hos•Asim "eh , / RAP c on i , 41 I C-CiAt t 000 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/ kijless, , v4 "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 AeonI,/ near otr y,„ r: fir / zecodze-,_ a c,„7 404 r-pas, t Sri gmo 4r 4 Itskit ° c"-r irr. Received By: Received From: (Sisnintare) Printed Nome/Title: Printed Nam/Title: SDNY_GM_00328099 EFTA_0O20O851 EFTA01307717