EFTA00172016.pdf

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID vAG-g-i- 307-151 SEARCH TEAM LEADER WARRANT INFORMATION WARRANT# rtCsi log-31 DATE SIGNED MAGISTRATES NAME 4-ita 441%19-1 P%TMArs) JUDICIAL DISTRICT csovilJet2N Pis-reicT DP- eJVW ittg4C- PROPERTY TO BE SFI7RD/ADDRESS -era 1( 414 taR€vr WwHbIlifri My 1(2024 DATE WARRANT RECEIVED 7(012.-01#1 TIME RECEIVED 12-:-Sb Pm DATE WARRANT EXECUTED TIME EXECUTED 9.:3500.4 COPY OF WARRANT PROVIDED TO: 1/Vir.), I h.) l 0 acti)o1J COPY OF RECEIPT PROVIDED TO: 1/17PrIl14/1 1-OO-efri0NJ TIME EVENT 2.;35 Search t enters remises. Lio pM SAs serve the warrant. LIC19.4 Initial walk-through completed by :o I phi Entrance photographs taken by Sketch of premises completed by COS ,EIW-Lk -TAM 3:?.5pfsi Search team assigned and begin search. 5 14'5$ piAA Exit photographs taken by 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: USA° 004426 EFTA_00022336 EFTA00172016  EFTA00172017 EFTA_00022337 USAO 004427 Page 1 ofj_ CaseID t;tG-1\11-3D2-1511 FEDERAL BUREAU OF INVESTIGATION Date 1 t1. 2-O141 Sign-In Log Maintained by: Location et PICT 1 0.1 ST N1, Ni t 004 Agency/Division/Office Phone Signature Initials Time In Time Out Print Full Name IllreilIMMI EIFIMMI ICS MUM vti. IREPAIIIMPAI MI: BM 6.4 lEraga MINIM MIME= ELTSIEMI ?I Ma 6. Wea Fa S ib IIMISTMI ISEMMIRM Waal EIMEIEM ram rs.r. BM& t• A RENZEhrt rala EllEitima =I13311M NEEMEME 7-- ENAIMEENS =IS= ISEM11130 =MI= FITIMIL75 RENE.= IRIMMIIMI IMMIIMIll Mg 1 , 8 no. IMIUMIWA . . . n,A IIlkI.. = II IllIIrriw=14k iUPW—arataris rrill a NIRIMALTAMMIE al P v.04102017  EFTA00172018 EFTA 00022338 EVIDENCE COLLECTED ITEM LOG USAO 004428 FD-886 (Rev. 4-13-1S) Page I of 3 Print Legibly. More than one line may be used for each item, if necessary. Personnel (full names and initials): 31E-NY-3027571 Date: 07/11/2019 Case ID. 10021 Location: 9 EAST 71st STREET, NEW YORK, NY Preparer/Assistants• 9A I sos. Item # Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; SerialII) (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area w/ln room) (First Name wig Last Name) OM' AM 9044-tf ceavqvcve-( ,IthifER-) prom It•Q`2' i i onevainvy 4 woucc•-• g [A pacgAbwk k iP 12 2.5 LAIstsY-Feo U cietat- e1 9ESSorir ?sink/ 'Do lacopi 1 ,4505 1363V-StteW -2.- A-I Prilv O)7:Avis (3 cAvAriels 2- clovninVarg- 1-tciv4 U cgs uovvk DEU- ( Wapit- 3 i — lim@DY2- wytiiiisc 32/4 oven A S(4P bis) 1 ny CDIAAVVI.a. l'APPHINe 12_DblAA -kat / Wur-11--. 4 I 0-0AW-eloot) cilit-492-032— A cgtfMohl 5 , 't'11. kmActimr RooM Pref-Linnit WIWI, .. 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C 0 31E-NY-3027571 Personnel (full names and initials): Date: 07/11/2019 Case Location: 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants• Item If Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; SerialN) (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area w/in room) (First Name and Last Name) pt (c tE triSiPW COVvvoifflog oN)Tby be at3K- It, ONE V-404117 *INtua c-zeP:05a- f•19. 17-2S Ito-km.9663f - ONE Of19tPM -1"tiP covivitaLC‘nvien utile 6F pizag- It ant- ILF100P44) *Natit" mat, NO. - CAZAKI-Xpid-1- I WAttY/Wur`iiii-tood6 12-com "11E1WG°D 04901* -1. 11 erkOtt -ktPt OD pigwiF-3,51 FF LAVeg- Lyn-rot taf cesetnat way VL-vc ii)el2011, 61•) ibRiNbt 1-2a:tw — yrst5 lb? 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More than one line may be used for each item, if necessary. 31E-NY-3027571 Personnel (full names and initials): Date: 07/1112019 Case ID, Location: 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: 1 Co`' Item It Description Location Specific Collected by/ Packaging Comments (e.g., One black Samsung flip phone; Serial g) (e.g., Room) Location Observed by Method (if needed) (e.g., Specific area w/in room) (First Name and Last Name) Ica014,1 \NI() Alrfq ,M 174)0 laV3 -1)1241VVe. /a - v e-itir,ii. M. 3ftlitosi Li tciolt-ir 20 14c 1/--,4 6 12-11) O0s p_powi CFNIFIL. upwr OVii baeotvrjrvitz- ep ONVA $0/1— ilD W1-4--fi:tV-- i2cOM TbF rt>" V-VniiT SoM V IN6141T-441W) oNV 4iuve2.- witmvus p_aDritroz- gD0wn CD- th, I N 151:Tat:Mt — '22- (n\J 913,04- \-240mogiAcv-Revarea sow , V -Puktitit92_ -7..G,n 1 _NIT t., I ppos . v Nwe12- '2, 44pi_v- coortAvo. 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A- ! 0,-IDN161 cit6-i\ -IT MA. via i L'In us IIIIMP"--  rase / of / FD497 (Rev. 4-13-2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: . 1g-• &2„ 9 -G-1- I On (date) Vi ite1(s) listed below were: (Name) Cfeg-47 EiSle; 5 Collected/Seized Received From Returned To Released To (Street Address) 9 tras,1- 7/ 5f 5-71/re74 (City) (ooa-I ) s chy $„, Descriptionuf Item (s): I /Pr/.e y‘,4-ear-K. 11-4, A-A-velers 1,14.4.0 /11-P Cr.9/94g ‘`I'L C- CvLe- ?00O / / " 6 6.5 Sa C4, 1 /0 C lee Ge use / V cA,ze.,- ) ,,,sit 34- G5 vse -s-Pre (-'sB Ar.Ple e / /12/ ./c otisk74, 40,-/< , / 9 -Ay r le Atkr,/,s /4./ , /€ a47.:4,4, /kyvs-c. / / spy CA-e-ref / "SF A' st.47-/e h PL// / 56%7 lia-to to, Ys- 4,s5-4.1 (D I I 50-7 Sin 5-4.O moo. cf- / / 5',7vof 0/y op,, rece4cs / I ef,e4- 466057bo-c.,& Zecari-cs--)_ a Crm, 4-04. . /04,,s ( Sr lit r - O/R / 4r.e/e skip Received By: Received From: (Stratum) Printed Name/Tide: Printed NamefIlde: USAO 004431 EFTA_00022341 EFTA00172021