EFTA00123433
EFTA00123438 DataSet-9
EFTA00123458

EFTA00123438.pdf

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US. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AoiA P-05-211 c1019.0,06(11 DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) Le& li l 12KETURN , ! . Anructi ‘Aegeinel houlliol Rola` 3011 :14trti I: 0 DESTROY / 9rokti elyou'ininj Pip4,I 9011 tk m 1: Annual i 3 4 ❑OTHER (spec* EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETURNING THE EVIDENCE 12-1 LILL/ ADDRESS TELEPHON NUMBER M2 c- -3 -100 ;chin I 0 /g ill Shed / 3 10(411 VI EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4(02113/09) EFTA00123438 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER Ac.)A tj'N-'9 orq-oloefii DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) EKETURN LOG liA 1 41,01 I: s'io - I CI Slips 6 5:ao Ain eOviik 0 DESTROY Porn D.: I- io- 0 Coin* 5((ps 6 tooa.ivi Ell OTHER (spec* i.t tin 5 : I- to- iti Cn Slips 6 td:oo am jfan /4: 1- la- i ei cow* 5k.pi (S (O:00 am EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETUJNING THE EVIDENCE T E 0 PERSON RECEIVING EVIDENCE DATE AND SIGNATURE OF RECIPIENT Id s/ (1 9 ADDRESS RD e %,c all) go piffi iltd-, ?paciatio EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE 016 FORM III - 234/4 (02/13/09) EFTA00123439 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER PIOAA 12 -194' go, evotobrii DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) EKETURN LOC7 #i 144/ 71 ( : lUtatt 5 Fig S1511411t. SOOk -- ❑ DESTROY ititin 2.: 6I4 L( Vititcn 9016).1 1 ❑ OTHER (specify) :144,rn S : A +by n1 1.4.3 took EVIDENCERETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETURNING THE ENCE NAME OF PERSON RECEIVING EVIDE DATE AND SIGNATURE OF RECIPIENT li-ill(aLl ADDRESS Pthe .B-) 11 qo gccol . 1- . 3look-G1/1 EVIDENCEDESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123440 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER A 05A 12-Igi-31-1 ottOtOety DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) Er/RETURN Loo it ii • DESTROY 30- ec AtAt RO Ona 5htd3 gerrY1 ' 41- S i te-ti, i3 . ta-f l ❑OTHER (specify) EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT .. . • - HE At ENCE NAME OF PERSON RECEIVING EVIDENCE DATE AND SIGNATURE OF RECIPIENT IL/MIMI ADDRESS TELEPHONE NUMBER lee -& -lookkin 10 pi' 4 ., -?noot-Cipl EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123441 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER Ao5m il•ii.29 goteirowergi DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) YRETURN Log' 4 5 .1-4(5n I : SOP H cPlAtiSSI XSW ❑ DESTROY • OTHER (specify) r I CM a: I + o9 HP Pf II Pi 700 D Ni EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGE THE EVIDENCE RE OF RECIPIENT ADDRESS TELEPHONE NUMBER 'Ibc 3,00kul in go pR4I, 9. , 3„uoklciel EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123442 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AosA 1J.ii-39 0fel-O1O6fq DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) lif /R-ETURN LO& 4 Co 0 DESTROY el-4CA I : Law Enfolee roil / 80P sfaP9 145 54, %oak ❑ OTHER (specIM 14-6 71 t 1: loial V4-5(fiti, /Lei Thaok EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETURNING THE EVIDENCE NAME OF PERSON RECEIVING EVIDENCE DATE AND SIGNATURE OF RECIPIENT 149 (7.9 ADDRESS TELEPHONE NUMBER HC -4r-xxikupel to 9_9"N .9-,rericaoutin EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III -234/4 (02/13109) EFTA00123443 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AO5A 12-tii-i.9 Olq•010(2 f11 DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) Er/RETURN LO a if / 5.I.ern I: 705} CA atj an, ,I IIC4 ts, .6lit444,143 , Rt.C. M. tis t 2) • DESTROY eisoo: Sty-117%ga &h SIB(.( • OTHER (specify) IRA 3: Ov0-144.419 514R VI1 06,11111 (o-(r' 19 EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT ETURNING THE EVIDENCE DATE AND SIGNATURE OF RECIPIENT It (1‘ (2./../ ADDRESS TELEPHONE NUMBER inookikin ki-D c to Piffi "9-. ,-arrookti4 EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123444 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLEAND TELEPHONE NUMBER DATE CASE NUMBER Ao5A 12-ii-24 dolt 0106111 DISPOSMON ORDERED DESCRIPTION OF ITEM (check one) L ag- Q / ❑DESTROY I g Lk • 5filti Loa CO h ;t3 lb lig -7 gilqii el • OTHER (speciM EVIDENCERETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETURNING THE DENCE RE OF RECIPIENT II -flat itti ADDRESS TELEPHONE NUMBER 'me 44nOO14-41/1 JO cl-C144\ li -i 1100LLIYA EVIDENCEDESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III -234/4 (02/13/09) EFTA00123445 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER Ao5A 13 -vi-Pi O10“1-O(0erq DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) J L OC> it CI eRC1250 PAJEL 't 1-(5 BI<ETURN 11,",,A It 14.eihovnal • DESTROY jot) litYtA , : I-. • OTHER (speri64 jiten R. Adam s ; 5401 hi: 6. Atiobtaon- tail il t EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETURNING THE DENCE DATE AND SIGNATURE OF RECIPIENT I 2 het !al ADDRESS TELEPHONE NUMBER kr) e ":coldly) io 16(4 *q. I n ook typn EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123446 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AOA 12-0-39 joit0i06iii DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) B ei ll-ETURN kOer 43 10 :Morn I: tZU View 3a e,ArirrttntS ❑ DESTROY 'nail 1: 9961 Qnu5 0 OTHER (specIM >an S ; CerAm13'50, Ptto,oll 5tcrn 4: kiwi-tam-1 Lois lbIti -7 distil EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETURNING THE EVIDENCE E OF RECIPIENT I? Ill ITht ADDRESS PI)C -illOClisillii EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123447 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AO5FI ►1-19.9`1 joig•010elq DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) 2RETURN boo sittt ❑ DESTROY ;41" t: 'Dail ;cnins (€45,111) 1-1401-, 8111rei ❑OTHER (specify) stern 2: CPA-Pi Centile4 ePortuakk Sig I €9 —> gisoili EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RE ING THE IDENCE N OF RECIPIENT 11-1429 ADDRESS TELEPHONE NUMBER µ2C ...&)00t.I ti in EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123448 U.S. Dep ce Office of th neral EVIDENCE DISPOSITION DOCUMENT NAME OF A *FACIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER 4obtit 506 eI *fan AOSA e1 12-- G3}- o2(0/ 6 ra•I1.1H Josef-OO6(g DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) Iry RETURN LOG' 1 12- iibm II ?hont LP Ca 6514 ❑ DESTROY :not 1 : 2'Vont CA GSIS : ff-vei rn ❑ OTHER (speci64 ejl etAH: 9VerC 1 05 tier r ug° feral 5:2rort k°'S eg't &VW 'pun (a: Won 1•O4% CaLV t411 EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RpURNING THE NIDENCE hitsan ani-GI ()L ._ NAME OF PERSON RECEIVING EVIDENCE DATE AND SIGNATURE OF RECIPIENT S . E erfATsh idi'lltai ADDRESS TECEPTIONaUMBER Rt( °PaiOO1.t.Apn 1 If sKo HA-00 EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4(02/13/09) EFTA00123449 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSI ION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER Del ' CASE NUMBER A 05A (2.1929 joltOI061 44 DISPOSITION ORDERED DESCRIPTION OF fTEM (chair one) ErrIETURN Lot. it IS El DESTROY 3OM'aitrit govnds /Ilk -7 4[6)1 ❑ OTHER (specify) EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT E ENCE NA TE AND SIGNATURE OF RECIPIENT 12-i1'l lati ADDRESS TELEPHON --Irr ER Mac irOC'k (Al tel EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123450 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER Ao.sA id- 19 -Pi goi ci-oloetti DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) El RETURN WC> it (5" TT *VII Rail Sop MCC Coelho' &At, So ali T€ICS I : 0 DESTROY jk„i, 2: Sop Its (onhol leek 50 32.411,1t5 ili*bie, shill ❑ OTHER (specify) ikin 3: %9P Mt( 6.414 Oat i>° 3uf Cita I'S/ of -1 iiiiiiii EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETURNING THE IDENCE N IPIENT i t /4 341 ADDRESS TELEPHONE NUMBER tee itooletin EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123451 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER A 05A 1.2•I‘i-Pf dot el-00604 DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) L06 if (Co B i ctETURN 1.1.Oy1 I : fip Cr 4( eptsftop 6I5j(1: ?UR HMI $O,3" El DESTROY 14.1,,n D. : Hp Lilt Deisktop sit): i.u.A Li ;SI %. M thO ❑OTHER (spec* EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETURNING TH IDENCE DATE AND SIGNATURE OF RECIPIENT I 4 Ill it`-1 ADDRESS TELEPHONE NUMBER PDC too Id-1 4/1 lei EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III -234/4 (02/13/09) EFTA00123452 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL 1TTLE AND TELEPHONE NUMBER DATE CASE NUMBER A 03A a •(`1.19 a019.OIO61H DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) LOG 3 11 ErRETURN 51011 I: 446.1Bigh Obso. rothoil Lo5 112410 a) ilsoki El DESTROY Skim ;: Cpilcin `Psya. 0bstivalion 1-° alal I i .4 1) 01 ii ❑OTHER (spec(*) 3,4tni %: WAY% 1,01 5U(Cik. 3em 4: Sittck, (Math kol EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT • RNING THE EVIDENCE NAME OF PERSON RECEMNG EVIDEN ."..- DATE AND NATURE OF RECIPIENT I Zili k4/ ADDRESS TELEPHONE NUMBER /4 t 1-OO klAt )r) EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123453 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AO5A 11-(1-Pi 4200 . 000H DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) IIII /ETURN LOG 4t ig 0 DESTROY ..keil-akt ienteslinl %ant 11 o OTHER (spec/4) EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT R URNING THE EVIDENCE N E OF O CEIVING EVIDENCE DATE AND SIGNATURE OF RECIPIENT Itili Ili ADDRESS TELEPHONE NUMBER 14--)C '004171 EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123454 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AoA i.t.I1-34 dosq•oroety DISPOSITION ORDERED DESCRIPTION OF ITEM (check one) EKIETURN LOC, it si ❑ DESTROY iii Rad D- 1 ; vtS jay.) ?logy% DICE ViVon ❑ OTHER (specify) 60100 a 1A{Sittr ) • Pet P1 EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETURNING THE EVIDENCE PERSO C NG EVIDENC DATE AN SI ATURE OF RECIPIENT It 1li k ADDRESS TELEPHONE NUMBER Pri)( 3 NooklAi n EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM IS - 234/4(02/13/09) EFTA00123455 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AO5A 11-1199 c20141-010(2t41 DISPOSITION ORDERED DESCRIPTION OF REM (check one) WO 4 1 c2-3- EKETURN 114.44 I: rISS1 line 12 5/41u„ 3 -4 A+044, ❑ DESTROY 54aY\ 2: (SW Dva tortholkei Ittrit la: (S3-1 IVA Pok Ail 6h4Si3 ❑ OTHER (specify) .114411 14 t Co_ %deco) tgli -Dv R CAI lion EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETURNING TH DENCE E OF RECIPIENT It AI iti ADDRESS TELEPHONE NUMBER M7 e li-rroOkAAIO EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123456 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFRCIAL TITLE AND TELEPHONE NUMBER ' DATE CASE NUMBER AO3A 1.7-ie1-21 gosq-olobrii DISPOSITION ORDERED DESCRIPTION OF rim (check one) liFteETURN 1-0& li 9-3 o DESTROY CPA' Fiae*int ❑ OTHER (spec(*) EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT THE DENCE NAME OF PERSON RECEIVING EVIDEN DATE AN SIGNATURE OF RECIPIENT ADDRESS Hi' IN MN #31000/471 EVIDENCE DESTROYED METHOD USED DATE NAME AND SIGNATURE OF PERSON WHO DESTROYED THE EVIDENCE DATE NAME AND SIGNATURE OF WITNESS DATE OIG FORM III - 234/4 (02/13/09) EFTA00123457
ℹ️ Document Details
SHA-256
e70d40b81fdd854f0d1d03a1d78a682f54ec8c0524d6305b636fa44e8cea6aa8
Bates Number
EFTA00123438
Dataset
DataSet-9
Document Type
document
Pages
20

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