📄 Extracted Text (728 words)
7/20/2021 FD-1087
31E-MM-108062 - 1B8
Evidence
31E-MM-108062 — 1B8
item:
Evidence
General
Type:
(UHFOU0) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF
SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8)
SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-
Description: 1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER
A PBPD 06-24(1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO
CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) CD PBPD 06-397(1)
Location: E03707388 - ECR8
Barcode: E4229235
Details
Collected On: 08/28/2006 8:00 AM Receipt Item •: None
CATS ID It None CATS Abandonment I: None
FBI Seizure ft None Abandonment W: None
Storage Location Discovery
Location
Holding Office: NY • NEW YORK
Finalized By: Unavailable in data migrated from
Area:
Last Inventory: 07/20/2021 12:00 AM ACS
Seizing
Individual:
Unavailable in data migrated from
Specific:
ACS
Collected By:
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//FOUO) DET
345 SOUTH COUNTY ROAD
PALM BEACH, FL. 33480
Receipt Given: No
Holding Office: MM • MIAMI
https://sentinellbinettifiavendeditiessesaMI3628 1/2
SDNY_GNI_02753578
EFTA 00240558
EFTA01326194
7/20/2021 FD-1087
Evidence Log: Missing
Missing
hnpvirsentinembinettinavendedeiCasesi2383628 2/2
SDNY_GM_02753579
EFTA_00240559
EFTA01326195
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B8 Barcode . tga.13Q
I
Accepted By:
Printed Name: Signature:.. C4j ( cLC-
Reason:..Collected Date/Time:.(2q2.Ve<ge.11.:(11).1-
Accepted By:
Printed Name: Signature:
Reason. 5TDFA-414' sert 33o ?IA
Date/Time
Accepted By:
Printed Name:. Signature:...?
Reason. i;tLeAsep To Sit. too A
Date/Time - 1O -4A
Accepted By:
Printed Name: Signature: .-rev...(1.(
Reason: c-x`1‘C.:-S) Date/Time:9.1*2-9.`1.4%.114410"
Accepted By:
Printed Name: Signature: 44-1/79(Acf ii ,
Reason- 141ATA4Y\ Date/Time:0 ./.3/240 (Ye:
Accepted By:
Printed Name:. Signature:
Reason - 14Th Date/Time PI-13-0 3'5174
Accepted By:
Printed Name- Signature•
Reason•
Date/Ti
Accepted By:
Printed Name - Sig ure.
Reason Date/Time-
Accepted By:
Printed Name• 1\lignature.
Reason. Date/Time-
Accepted By:
Printed Name r Signature.
Reason:e- Date/Time.
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name - Signature Date.
SDNY_GM_027535g0
EFTA 00240560
EFTA01326196
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody Rtt ait..41€8 144.441(61*Date and Accepted Custody Date and
T. e
Ifis
Signaturg<FAA UriI 11 Signature:
Printed Name/Agency: CrZ#4
FRI t Printed Name/ ency:
Reason: Transferred to NY Reason: e. tie \CP 6 -.e4
Relinquished Custody Date and Accepted Custody .
i Date and
T Time
Signature: Signatu
Printed Name/ i Printed Name/Agency:
er()Li71
Reason: 0 2 la 4 ••
Cason: --7.1/ la-tALL
fi t' tt'l -i W
RelInqabbed Catedy Data Accepted Cady Date sad
That Tine
Signature:CI-I C I t 3/6/2 1 Signature: --•--- q/24
Printed Name/Aga Printed Name/
Reason: ST
vyy„,-, tit -3-P Reason:• („ei 'edi
R c ,<_ t n ll ' it r
Relinquished
gee y Date and Accepted C Date and
Time i Time
Signature: /ii e( Signatures-AZN Sit :431 i s,
Printed N gain, Printed Name/
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Reason: c g 35 . Reason: 33Sp
6-4;
1 C.G'
Relinquished Cm Date and Accepted Custody Date aad
Time Tiv
Signature: I f 14.4
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Printed Name/
t„./W2 ( Signature: V a
Printed Name/ en
convert VETS 81150
Reason: Reason: i li VC61
Itellaquislsed Custody Dote sad Accepted Custody Date end
Tine Time
Signature: it Til, Signature- : / ' titilzi
Printed Name ..‘gerte "r
ci Printed N ency:
Reason: A a Z. e /LC A id '''''' Reason: Kett / 4,5-C
Relinquished Custody Date sad Accepted Custody Date sad
Signature:„_,__
Time Una
Signature:
Printed NamciAg cy:
4/151i,
2 Printed
91)17 i
- NameAgenm:
Reason: thar el,e, ) 2.23- Reason: (2 4-- 5 a l.t r
) , vr -,
Relinquished Onto* Date and Accepted Custody i 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:
Relinqmisbed Custody MO RS Accepted Cato Date and
roe Time
Signature: Signature:
Printed Name/Agency: Printed Name/Agency:
Reason: Reason:
Reilaqubbed Custody Date and Accepted Custody Data and
Time Time
Signature: Signature:
Printed Nrune/Agency: Printed Name/Ataxy:
Reason: Reason:
Case ID: 31640444 02062 18: 8 Batcode: 64229235
Thisform is incomplete without reference to the FD-1087.
SDNY_GM_02753581
EFTA_00240561
EFTA01326197
ℹ️ Document Details
SHA-256
3e67f93a88958824d350dc04931c08bdc407d987e24fd518a4bba1a95613712d
Bates Number
EFTA01326194
Dataset
DataSet-10
Document Type
document
Pages
4
Comments 0