7/20/2021

FD-1087

## 31E-MM-108062-1B8

Evidence Item: 31E-MM-108062 -- 1B8
Evidence Type: General

(U//FOUO) 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 PBSO 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

<table><tr><th>Evidence 
Item: </th><th>31E-MM-108062 — 188</th><th></th></tr><tr><td>Evidence 
Type: </td><td>General </td><td></td></tr><tr><td></td><td>(11//FOUO) Box containing 1) VHS TAPE OF SURVEILLANCE PBPD
SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5)6)
SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1) 9) CINGULAR ENVELOPE</td><td>05-1205(1) 2) VHS TAPE OF
VHS TAPE (6) 7) VHS TAPE (7) 8)
WITH SUBPOENA INFO PBPD 05-</td></tr><tr><td>Description:

Location:
Barcode:</td><td>1245(1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE
A. PBPD 06.24(1)13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY
15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE
CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1)
E03707388 - ECR8
E4229235</td><td>PBPD 06-21(1) 12) GREEN FOLDER
MICRO CASSETTE PBPD 06-59(1)
PBPD 06-120(1) 17) SONY MICRO
19) CD PBPD 06-397(1)</td></tr><tr><td colspan="3">Details</td></tr><tr><td>Collected
CATS ID
FBI Seizure</td><td>On: 08/28/2006 8:00 AM Receipt Item IS: None
0: None CATS Abandonment
I: None AbandonmentN:</td><td>I: #: None
None</td></tr><tr><td>Storage</td><td>Location Discovery</td><td></td></tr><tr><td>Holding
Finalized
Last</td><td>Office: NY - NEW YORK Location
By:
Inventory: 07/20/2021 12:00 AM Area:
Seizing
Individual:</td><td>Unavailable in data migrated from
ACS </td></tr><tr><td></td><td>Specific:</td><td>Unavailable in data migrated from
ACS</td></tr><tr><td></td><td>Collected By:</td><td></td></tr><tr><td>Retention</td><td></td><td></td></tr><tr><td>Retention:</td><td>No</td><td></td></tr><tr><td>Legal</td><td>Caveats</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) DET</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

SDNY_GM_02753578

EFTA00030238

7/20/2021

Evidence Log:

Missing

Missing

FD-1087

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

2/2

SDNY_GM_02753579

EFTA00030239

Chain of Custody FD-192

Here is the data extracted from the image in a markdown table.

| Field | Value |
|---|---|
| Case ID | 31E-MM-108062 |
| Barcode | 8429235 |
| Location | 1B8 |
| Signature Date | 6/14/19 |
|WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR |  |

SDNY_GM_02753580

EFTA00030240

EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinqui</th><th></th><th></th><th></th><th>Date and
Time</th></tr><tr><td>Signature
Printed N</td><td></td><td></td><td></td><td>5/20119</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>300</td></tr><tr><td>Relinqui</td><td></td><td></td><td></td><td>ate and</td></tr><tr><td>Signature</td><td></td><td></td><td></td><td>ime</td></tr><tr><td>Printed N</td><td></td><td></td><td></td><td>24/19</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>10p</td></tr><tr><td>Relinquis</td><td></td><td></td><td></td><td>ate and
ime</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>15/21</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>:30pm</td></tr><tr><td>Relinquis</td><td></td><td></td><td></td><td>ate and</td></tr><tr><td>Signature</td><td></td><td></td><td></td><td>ime
31/21</td></tr><tr><td>Printed N</td><td></td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>35p</td></tr><tr><td>Relinquis</td><td></td><td></td><td></td><td>ate and</td></tr><tr><td>Signature:</td><td></td><td></td><td></td><td>me</td></tr><tr><td>Printed Na</td><td></td><td></td><td></td><td>1/6/21</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>516</td></tr><tr><td>Relinquis</td><td></td><td></td><td></td><td>te and</td></tr><tr><td>Signature:
Printed Na</td><td></td><td></td><td></td><td>me
7/21</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td>SS</td></tr><tr><td>Relinquish</td><td></td><td></td><td></td><td>te and
me</td></tr><tr><td>Signature:</td><td></td><td></td><td></td><td></td></tr><tr><td>Printed Na</td><td></td><td></td><td></td><td>8/21</td></tr><tr><td>Reason:</td><td></td><td></td><td></td><td></td></tr><tr><td>Relinquish</td><td></td><td>Time</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>Signature:</td><td></td></tr><tr><td>Printed
Reason:</td><td>Name/Agency:</td><td></td><td>Printed Name/Agency:
Reason:</td><td></td></tr><tr><td>Relinquished</td><td>Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>Signature:</td><td></td></tr><tr><td>Printed</td><td>Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>Reason:</td><td></td></tr><tr><td>Relinquished</td><td>Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></td><td>Signature:</td><td></td></tr><tr><td>Printed</td><td>Name/Agency:</td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td></tr><tr><td>Relinquished</td><td>Custody</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td>Signature:
Printed</td><td>Name/Agency:</td><td rowspan="2"></td><td>Signature:
Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td></tr><tr><td>Case ID:</td><td>31E-MM-108062</td><td>IB: 8</td><td>Barcode: E4229235</td><td></td></tr></table>

5/20119
300

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

SDNY_GM_02753581

EFTA00030241