7/20/2021

FD-1087

## 31E-MM-108062-1B8

<table><tr><th rowspan="4" colspan="3">Evidence  31E-MM-108062 168
Item:  —
Evidence  General 
Type: 
(I.NFOUO) 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 PESO 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

Details</th></tr><tr></tr><tr></tr><tr></tr><tr><td>Collected
CATS ID #:
FBI Seizure</td><td>On: 08/28/2006 8:00 AM
None
#: None</td><td>Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None</td></tr><tr><td>Storage</td><td>Location</td><td>Discovery</td></tr><tr><td>Holding
Finalized
Last Inventory:</td><td>Office: NY NEW YORK
By:
07/20/2021 12:00 AM</td><td>Location

Unavailable in data migrated from
Area:
ACS
Seizing
Individual:
Unavailable in data migrated from
Specific: ACS

Collected By:</td></tr><tr><td>Retention</td><td></td><td></td></tr><tr><td>Retention:</td><td>No</td><td></td></tr><tr><td>Legal Caveats</td><td></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 colspan="3">345 SOUTH COUNTY ROAD
PALM BEACH, FL, 33480</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

EFTA00025173

7/20/2021

FD-1087

Evidence Log:
Missing
Missing

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

2/2

EFTA00025174

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: <signature>
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>

EFTA00025175

# 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: <empty>
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.

EFTA00025176