7/20/2021

FD-1087

# 31E-MM-108062-1B5

Evidence 31E-MM-108062 - 185 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

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

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

SDNY_GM_02753568

EFTA00030993

# Chain of Custody FD-192

66516715

Case ID : 31E-MM-108062 185 Barcode

Accepted
Printed

Reason

Accepted
Printed

Reason

Accepted
Printed

Reason

Accepted
Printed

Reason:

Accepted
Printed

Reason:

Accepted
Printed

Reason:

Accepted By:
Printed Name:

Signature:

Reason:.

.....

Date/Time:

Accepted By:
Printed Name:

Signature:

Reason:.

Date/Time:

Accepted By:
Printed Name: Signature:
6/14/19
Reason: Date/Time:

Accepted By:
Printed Name: Signature:

Reason:

Date/Time:

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name:.

Signature:

Date:

SDNY_GM_02753569

EFTA00030994

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinqui</th><th></th><th></th><th></th><th>Date and
Time</th></tr><tr><td>Signatur
Printed</td><td></td><td></td><td></td><td>6/20/149</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>300004</td></tr><tr><td>Relinqui</td><td></td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature</td><td></td><td></td><td></td><td>4/24/19</td></tr><tr><td>Printed N
Reason:</td><td></td><td></td><td></td><td>2:10p</td></tr><tr><td>Relinqui</td><td></td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature</td><td></td><td></td><td></td><td></td></tr><tr><td>Printed N</td><td></td><td></td><td></td><td>9/26/19</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>2200n</td></tr><tr><td>Relinqui way</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td><td></td></tr></table>

# EVIDENCE CHAIN OF CUSTODY (cont.)

Case ID: 31E-MM-108062

IB: 5

Barcode: 4229232- E6516715

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

SDNY_GM_02753570

EFTA00030995