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

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

Holding Office: NY - NEW YORK
Finalized By:
Last Inventory: 07/20/2021 12:00 AM

Discovery
Location

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

SDNY_GM_02753575

EFTA00031000

# Chain of Custody FD-192

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

• E422923

Accepted By
Printed Na

Reason:..

Accepted By
Printed Na

Reason:..

Accepted By
Printed Na

Reason: ..

Accepted By
Printed Na

Reason:...

Accepted By:
Printed Na

Reason:..

Accepted By:
Printed Na

Reason:...

Accepted By:
Printed Name:

Signature:.....

Reason:

Date/Time:

Accepted By:
Printed Name:

Reason:

Accepted By:
Printed Name:

Reason:

Accepted By:
Printed Name:

Signature:..

Date/Time:

J141

Signature:

Date/Time:

Signature:

Reason: Date/Time:

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

Printed Name: . Signature: .....

Date:......

SDNY_GM_02753576

EFTA00031001

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Reling</th><th></th><th></th><th rowspan="4">Date and
Time
6/18/19

2:36M</th></tr><tr><td>Signatu</td><td></td><td></td></tr><tr><td>Printed</td><td></td><td></td></tr><tr><td>Reason</td><td></td><td></td></tr><tr><td>Relinq</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signatu</td><td></td><td></td><td>6/18/19</td></tr><tr><td>Printed</td><td></td><td></td><td></td></tr><tr><td>Reason</td><td></td><td></td><td>3:45</td></tr><tr><td>Relinq</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signatu</td><td></td><td></td><td>3/4/21</td></tr><tr><td>Printed
Reason</td><td></td><td></td><td>12:27pm</td></tr><tr><td>Relinq</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signatu</td><td></td><td></td><td>3/31/21</td></tr><tr><td>Printed</td><td></td><td></td><td></td></tr><tr><td>Reason</td><td></td><td></td><td>335p</td></tr><tr><td>Relinq</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signatu
Printed
Reason:</td><td></td><td></td><td>4/8/21
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></td><td>Signature:</td><td rowspan="3"></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td></tr><tr><td>Reason:</td><td></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></td><td>Signature:</td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></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="2"></td><td>Signature:
Printed Name/Agency:</td><td rowspan="2"></td></tr><tr><td>Reason:</td><td>Reason:</td></tr><tr><td rowspan="2">Relinquished Custody

Signature:</td><td>Date and
Time</td><td>Accepted Custody</td><td>Date and
Time</td></tr><tr><td rowspan="3"></td><td>Signature:</td><td></td></tr><tr><td rowspan="2">Printed Name/Agency:
Reason:</td><td>Printed Name/Agency:</td><td></td></tr><tr><td>Reason:</td><td></td></tr><tr><td>Case ID: 31E-MM-108062</td><td>1B: 7</td><td>Barcode: E4229234</td><td></td></tr></table>

# EVIDENCE CHAIN OF CUSTODY (cont.)

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

SDNY_GM_02753577

EFTA00031002