7/20/2021

FD-1087

31E-MM-108062-1B7

## 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

| Field             | Value                                  |
| ----------------- | -------------------------------------- |
| Receipt Item #    | None                                   |
| CATS Abandonment # | None                                   |
| Abandonment #      | None                                   |
| Area              | Unavailable in data migrated from ACS |
| Seizing Individual | [Redacted]                               |
| Specific          | Unavailable in data migrated from ACS |
| Collected By      | [Redacted]                               |

Retention

Retention: No

Legal Caveats

None

Chain of Custody

Shipping Log

History

Acquisition Event

Acquisition Event: (U//FOUO) Items migrated on 2006-08-28
Collected From: (U//FOUO) DET <empty>
345 SOUTH COUNTY ROAD
PALM BEACH, FL., 33480
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing

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

1/1

EFTA00025170

Chain of Custody FD-192

Case ID : 31E-MM-108062 
1B7 Barcode : E9229041

Accepted By: <empty>
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Reason: Collected
Date/Time: 08/25/2023 11:00am

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Reason: STORAGE.
Date/Time: 2-8-08 2:30 PM.

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Reason: RELEASED TO SA.
Date/Time: 4-10-08 11:00 AM.

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Reason: Review
Date/Time: 04/19/2008 11:01am

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Reason: And Return all ISS's
Date/Time: 01/13/2009 3:44 pm

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Reason: STORAGE.
Date/Time: 01-13-09 3:15PM.

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Printed Name: <empty>
Signature: <signature>
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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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>

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

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason:

EFTA00025171

# EVIDENCE CHAIN OF CUSTODY

Relinquished Custody: FedEx #: 4183 AA67 6AD8
Date and Time:
Signature: <signature>
Printed Name/Agency: <empty> FBI
Reason: Transferred to NY
Date and Time: 6/1/19 9:35AM
Accepted Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: <empty>
Date and Time: 6/1/19 3:45PM

Relinquished Custody: <signature>
Date and Time:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: CCO
Date and Time: 6/1/19 3:45PM
Accepted Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: Evidence Review
Date and Time: 6/2/19 12:20PM

Relinquished Custody: <signature>
Date and Time:
Signature: <signature>
Printed Name/Agency: <empty> FBI
Reason: EVIDENCE STORAGE
Date and Time: 6/3/19 3:35PM
Accepted Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: Charge In
Date and Time: 6/3/19 12:23PM

Relinquished Custody: <signature>
Date and Time:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: Storage
Date and Time: 4/8/21 2:33PM
Accepted Custody:
Signature: <signature>
Printed Name/Agency: <empty>
Reason: Storage
Date and Time: 4/8/21 2:33PM

Relinquished Custody: <empty>
Date and Time:
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: <empty>
Date and Time:
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: <empty>
Date and Time:
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: 7
Barcode: E4229234

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

EFTA00025172