7/20/2021

FD-1087

31E-MM-108062-1B7

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

Discovery
Location

Unavailable in data migrated from
Area:
ACS

Seizing
Individual:

Specific: Unavailable in data migrated from
ACS

Collected By:

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

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

EFTA00025926

# Chain of Custody FD-192

Case ID : 31E-MM-108062 1B7
Barcode €4229234

Accepted By:
Printed Name:

Signature:

S

Reason:..Collected..

Date/Time: 08/28/2006. 11.80

Accepted By:
Printed Name: . Signature:. gea

Reason:..... STORAGE.

Date/Time: 2-8-08 330 PM.

Accepted By:
Printed Name: Signature:. yea

Reason: RELEASED TO SA..

Date/Time:4-10-08 1100 AM.

Accepted By:
Printed Name:

Signature:

Reason: Review.

Date/Time: 04/10/2008 11:01am

Accepted By:
Printed Name: signature:
Reason:.. : Return of all IBS Date/Time: 01/11/2009 3:14pm

Accepted By: дел
Printed Name: Signature:....

Reason:..... STORAGE.

Date/Time: 0-13-09 315PM.

Accepted By:
Printed Name: Signature:

Reason: Date/Time:

Accepted By:

Printed Name:

Signature: .

Reason:. Date/Time:

6/14/15

Accepted By:
Printed Name:

Signature:

Reason: .

Date/Time:

Accepted By:
Printed Name: . Signature: ..

Reason:. Date/Time:

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name:. Signature:.... Date:.

EFTA00025927

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquished Custody FedEx #:47834467 6408</th><th>Date and
Time</th><th rowspan="4">Accepted Custody
Signature:
Printed Name Agency:
Reason:</th><th rowspan="4">Date and
Time

6/18/19</th></tr><tr><td>Signature</td><td rowspan="3">17
9:35PM</td></tr><tr><td>Printed Name/Agency: FBI</td></tr><tr><td>Reason: Transferred to NY</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td>6/18/19</td><td>Signature</td><td>6/18/19</td></tr><tr><td>Printed Name/Agrocy</td><td></td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td>3:45A</td><td>Reason: Evidence Review</td><td>3:45</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature</td><td rowspan="3">3/4/2
12:270</td><td>Signature:</td><td rowspan="3">3/4/21
12:27pm</td></tr><tr><td>Printed Name Agency: ABI</td><td>Printed Name/Agency:</td></tr><tr><td>Reason: Eviden</td><td>Reason: марта</td></tr><tr><td>Relinquished Cusfody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature</td><td rowspan="3">3/31/21
335</td><td>Signature: C</td><td rowspan="3">3/31/21
335p</td></tr><tr><td>Printed Name/Agen</td><td>Printed Name/Agenby</td></tr><tr><td>Reason:</td><td>Reason: Review</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature: Аурция</td><td rowspan="3">4/8/21
2:33</td><td>Signature: ater</td><td>4/8/21</td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency</td><td></td></tr><tr><td>Reason: storage</td><td>Reason: Storage</td><td>233pm</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td>Reason:</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td>Reason:</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td>Reason:</td></tr><tr><td>Relinquished Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td rowspan="3"></td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency:</td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td>Reason:</td><td></td></tr><tr><td>Case ID: 31E-MM-108062</td><td>IB: 7</td><td>Barcode: E4229234</td><td></td></tr></table>

# EVIDENCE CHAIN OF CUSTODY (cont.)

Case ID: 31E-MM-108062

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

EFTA00025928