7/20/2021

FD-1087

## 31E-MM-108062-1B8

Evidence Item: 31E-MM-108062 -- 1B8
Evidence Type: General

(U//FOUO) 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

<table><tr><th>Evidence 
Item: </th><th>31E-MM-108062 — 168</th><th></th></tr><tr><td>Evidence 
Type: </td><td>General </td><td></td></tr><tr><td>Description:

Location:
Barcode:</td><td>(I.NFOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD
SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5)
SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1) 9) CINGULAR ENVELOPE
1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE
A. PBPD 06.24(1)13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY
15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE
CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1)
E03707388 - ECR8
E4229235</td><td>05-1205(1) 2) VHS TAPE OF
6) VHS TAPE (6) 7) VHS TAPE (7) 8)
WITH SUBPOENA INFO PBPD 05-
PBPD 06-21(1) 12) GREEN FOLDER
MICRO CASSETTE PBPD 06-59(1)
PBPD 06-120(1) 17) SONY MICRO
19) CD PBPD 06-397(1)</td></tr><tr><td colspan="3">Details</td></tr><tr><td>Collected
CATS ID
FBI Seizure</td><td>On: 08/28/2006 8:00 AM Receipt Item #:
#: None CATS Abandonment
#: None Abandonment #:</td><td>None
#: None
None</td></tr><tr><td>Storage</td><td>Location Discovery
Location</td><td></td></tr><tr><td>Holding
Finalized
Last</td><td>Office: NY NEW YORK
By: Area:
Inventory: 07/20/2021 12:00 AM
Seizing
Individual:

Specific:

Collected By:</td><td>Unavailable in data migrated from
ACS

Unavailable in data migrated from
ACS</td></tr><tr><td>Retention</td><td></td><td></td></tr><tr><td>Retention:</td><td>No</td><td></td></tr><tr><td>Legal</td><td>Caveats</td><td></td></tr><tr><td>None</td><td></td><td></td></tr><tr><td>Chain of</td><td>Custody</td><td></td></tr><tr><td colspan="3">Shipping Log</td></tr><tr><td colspan="3">History</td></tr><tr><td colspan="3">Acquisition Event</td></tr><tr><td>Acquisition
Collected</td><td>Event: (U//FOUO) Items migrated on 2006-08-28
From: (U//FOUO)</td><td></td></tr><tr><td></td><td>345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480</td><td></td></tr><tr><td>Receipt</td><td>Given: No</td><td></td></tr><tr><td>Holding</td><td>Office: MM - MIAMI</td><td></td></tr></table>

https://sentinel.fbinet.fbi/lavender/#/Cases/2383628

1/2

EFTA00024857

7/20/2021

FD-1087

Evidence Log:
Missing
Missing

https://sentinel.fbinet.fbi/lavender/#/Cases/2383628

2/2

EFTA00024858

Chain of Custody FD-192

Case ID . : 31E-MM-108062 
1B8 Barcode : 8429255

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: Collected
Date/Time: 08/28/2009 11:40a

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: STORAGE
Date/Time: 2-8-08 3:09PM

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: RELEASED TO SA.
Date/Time: 4-10-08 1100AM.

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: Review
Date/Time: 04/19/2009 11:51am

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: Return all 1Bs
Date/Time: 04/13/2009 3:14pm

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: STORAGE.
Date/Time: 01-13-09 3:15PM

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: <empty>

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name:<empty>
Signature:<empty>
Date:<empty>

EFTA00024859

# EVIDENCE CHAIN OF CUSTODY

Relinquished Custody FedEx#4783446107652:
Signature: <signature>
Printed Name/Agency: <empty> FBI
Reason: Transferred to NY
Date and Time: 01/17/19 9:35AM
Accepted Custody Signature: <signature>
Printed Name/Agency: <empty>
Reason: RECEIVED TRANSFER FROM KSP HONG KONG
Date and Time: 01/20/19 3:00PM

Relinquished Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: UTO
Date and Time: 02/01/19 2:00P
Accepted Custody Signature: <empty>
Printed Name/Agency: <empty>
Reason: Evidence Review
Date and Time: 02/04/19 2:10P

Relinquished Custody:
Signature: <signature>
Printed Name/Agency: <empty> FBI
Reason: Storage
Date and Time: 03/15/21 4:30P
Accepted Custody Signature: <signature>
Printed Name/Agency: <empty>
Reason: Change TO A
Date and Time: 03/15/21 4:30PM

Relinquished Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: Convert VHS
Date and Time: 04/02/21 8:15A
Accepted Custody Signature: <signature>
Printed Name/Agency: <empty>
Reason: DVD
Date and Time: 04/06/21 8:10

Relinquished Custody:
Signature: Christine Zmaw
Printed Name/Agency: <empty>
Reason: RELEASE
Date and Time: 04/07/21 10:55
Accepted Custody Signature: <empty>
Printed Name/Agency: <empty>
Reason: REVIEW
Date and Time: 04/07/21 10:55

Relinquished Custody:
Signature: <empty>
Printed Name/Agency: <empty> charge III
Reason: <empty>
Date and Time: 04/08/21 2:33
Accepted Custody Signature: <signature>
Printed Name/Agency: <empty>
Reason: <signature>
Date and Time: 04/08/21 2:33PM

Relinquished Custody:
Signature: <empty>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: <empty>
Accepted Custody Signature: <empty>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: <empty>

Relinquished Custody:
Signature: <empty>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: <empty>
Accepted Custody Signature: <empty>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: <empty>

Relinquished Custody:
Signature: <empty>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: <empty>
Accepted Custody Signature: <empty>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: <empty>

Case ID: 31E-MM-108062
1B: 8
Barcode: E4229235

This form is incomplete without reference to the FD-1087.

EFTA00024860