7/20/2021

FD-1087

# 31E-MM-108062-1B5

Evidence 31E-MM-108062 - 1B5 Item: Evidence General Type: (U//FOUO) One box containing: 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. (3) 4) MESSAGE P.S. (4) 5) MESSAGE A. (5) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1) 10) WHITE PAPER J. (2) 11) WHITE PAPER D. (3) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. (5) 14) WHITE PAPER J. (6) 15) Description: WHITE PAPER M. (7) 16) WHITE PAPER #.... ...(8) 17) MESSAGE A. PBPD 05-384(1) 18) WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05- 385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER S.B.. ..(5) 30) FOUR WHITE PAPERS (6) Location: E03707388 ECR8 E4640430-ECR8, 14 Barcode: E6516715

# 31E-MM-108062-1B5 (cont.)

## Details

Collected On: 08/28/2006 8:00 AM

CATS ID #: None
FBI Seizure #: None

Storage Location

Holding Office: NY-NEW YORK
Finalized By:
Last Inventory: 07/20/2021 12:00 AM

Retention

Retention: Missing

Legal Caveats

None

Chain of Custody

Shipping Log

History

Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None

Discovery Location

Unavailable in data migrated from
Area:
ACS
Seizing Individual: None
Other Seizing
Individual:
Unavailable in data migrated from
Specific:
ACS
Collected By:

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

1/1

EFTA00025919

# Chain of Custody FD-192

66516715

# Chain of Custody FD-192 (cont.)

Case ID . : 31E-MM-108062 
1B5 Barcode : Expired

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

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: STORAGE
Date/Time: 2-8-08 330PM.

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: 04/10/2009 11:01am

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: Return of all 1Bs.
Date/Time: 01/3/2009 3:14PM

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: STORAGE
Date/Time: 01-13-09 315AM.

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

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

ACCEPTED BY FIREARMS INSTRUCTOR
Printed Name: <empty>
Signature: <empty>
Date: <empty>

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

# Chain of Custody FD-192 (cont.)

EFTA00025920

# Chain of Custody FD-192 (cont.)

<table><tr><th></th><th></th><th></th><th></th><th></th><th></th></tr><tr><td>Relinquished Custody fed Ex#:478344616382</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature</td><td rowspan="3">6/17/19
9:35am</td><td>Signature:</td><td></td><td></td><td>6/20/19</td></tr><tr><td>Printed Name/Agency FBI</td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason: Transferred to NY</td><td>Reason: RECEIVED</td><td>LICENSE</td><td></td><td>3:0004</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>A</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td>6/24/19</td><td>Signature:</td><td></td><td></td><td>4/24/19</td></tr><tr><td>Printed Name/Agency</td><td></td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason: to</td><td></td><td>Reason: Evidence</td><td>LAVA</td><td></td><td>2:10p</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3">9/26/19
220p</td><td>Signature</td><td></td><td></td><td>9/26/19</td></tr><tr><td>Printed Name/Agency FB</td><td>Printed Name/Agen</td><td></td><td></td><td></td></tr><tr><td>Reason: Storag</td><td>Reason</td><td></td><td></td><td>2200M</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="2"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:
Reason:</td><td>Printed Name/Agency:
Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td><td></td></tr></table>

# Chain of Custody FD-192 (cont.)

Case ID: 31E-MM-108062

IB: 5 Barcode: 4229292- E6516715

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

EFTA00025921