7/20/2021

FD-1087

## 31E-MM-108062-1B5

Evidence Item: 31E-MM-108062 -- 1B5
Evidence Type: General
(U//FOUO) One box containing:
1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1)
2) WHITE PAPER C. J.
3) MESSAGE M.
4) MESSAGE P.S.
5) MESSAGE A.
6) MESSAGE J.L.
7) MESSAGE T.
8) CLEAR PLASTIC STICK (8)
9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1)
10) WHITE PAPER J.
11) WHITE PAPER D.
12) WHITE PAPER C.
13) WHITE PAPER J.
14) WHITE PAPER J.
15)
Description: WHITE PAPER M.
16) WHITE PAPER #
17) MESSAGE A. PBPD 05-384(1)
18) WHITE PAPER T.
19) WHITE PAPER J.H.
20) WHITE PAPER F.
21) MESSAGE G.D.
22) MESSAGE # (6)
23) MESSAGE M.M.
H.
24) WHITE PAPER C.W.
25).WHITE PAPER (917) PBPD 05-385(1)
26) WHITE PAPER A.
27) WHITE PAPER E.
28) WHITE PAPER B.
F.
29) WHITE PAPER S.B.
30) FOUR WHITE PAPERS (6)
Location: E03707388 - ECR8
E4640430 - ECR8, I4
Barcode: E6516715

## Details

<table><tr><th>Collected On:
CATS ID #: None
FBI Seizure #: None</th><th>08/28/2006 8:00 AM</th><th colspan="2">Receipt Item #: None
CATS Abandonment #: None
Abandonment #: None</th></tr><tr><td>Storage Location</td><td></td><td>Discovery Location</td><td></td></tr><tr><td>Holding Office:
Finalized By:</td><td>NY-NEW YORK</td><td>Area:</td><td>Unavailable in data migrated from
ACS</td></tr><tr><td>Last Inventory:</td><td>07/20/2021 12:00 AM</td><td>Seizing Individual:
Other Seizing
Individual:</td><td>None</td></tr><tr><td></td><td></td><td>Specific:</td><td>Unavailable in data migrated from
ACS</td></tr><tr><td></td><td></td><td>Collected By:</td><td></td></tr><tr><td>Retention</td><td></td><td></td><td></td></tr><tr><td>Retention: Missing</td><td></td><td></td><td></td></tr><tr><td>Legal Caveats</td><td></td><td></td><td></td></tr><tr><td>None</td><td></td><td></td><td></td></tr><tr><td>Chain of Custody</td><td></td><td></td><td></td></tr><tr><td colspan="4">Shipping Log</td></tr><tr><td colspan="4">History</td></tr></table>

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

1/1

EFTA00024847

Chain of Custody FD-192

66516715

Case ID . : 31E-MM-108062 
1B5 Barcode : <signature>

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: Collected
Date/Time: 08/28/2009 11:00am

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: STORAGE
Date/Time: 2-8-08 3:00PM.

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: <empty>
Reason: Review
Date/Time: 04/10/2008 11:01am

Accepted By: <empty>
Printed Name: <empty>
Signature: <empty>
Reason: Return of all 1Bs
Date/Time: 01/3/2009 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: RF
Printed Name: <empty>
Signature: <empty>
Reason: <empty>
Date/Time: <empty>

Accepted By: <empty>
Printed Name: <empty>
Signature: <signature>
Reason: <empty>
Date/Time: 6/14/19

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR

WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name:<empty>
Signature:<empty>
Date:<empty>

EFTA00024848

# EVIDENCE CHAIN OF CUSTODY

<table><tr><th>Relinquished Custody fed</th><th>Ex#:478344616382</th><th>Date and
Time</th><th>Accepted Custody</th><th></th><th></th><th>Date and
Time</th></tr><tr><td>Signature</td><td></td><td rowspan="3">6/17/14
9:35am</td><td>Signature:</td><td></td><td></td><td>6/20/19</td></tr><tr><td>Printed Name/Agency</td><td>FBI</td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason: Transferred to NY</td><td></td><td>Reason: RECEIVED</td><td>ONSTER FENZ</td><td></td><td>3-0004</td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td>A</td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td>6/24/19</td><td>Signature:</td><td></td><td></td><td>4/24/19</td></tr><tr><td>Printed Name/Agency:</td><td></td><td></td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason: to</td><td></td><td></td><td>Reason: Evidence</td><td>TAVA</td><td></td><td>2:10p</td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3">9/26/19
2:20p</td><td>Signature</td><td></td><td></td><td>9/26/19</td></tr><tr><td>Printed Name/Agency</td><td>FB</td><td>Printed Name/Agen</td><td></td><td></td><td></td></tr><tr><td>Reason: Storag</td><td></td><td>Reason</td><td></td><td></td><td>2200M</td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td></td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td></td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="3"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td>Relinquished Custody</td><td></td><td>Date and
Time</td><td>Accepted Custody</td><td></td><td></td><td>Date and
Time</td></tr><tr><td>Signature:</td><td></td><td rowspan="4"></td><td>Signature:</td><td></td><td></td><td></td></tr><tr><td>Printed Name/Agency:</td><td></td><td>Printed Name/Agency:</td><td></td><td></td><td></td></tr><tr><td>Reason:</td><td></td><td>Reason:</td><td></td><td></td><td></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td>E6516715</td></tr></table>

Case ID: 31E-MM-108062 
1B: 5 
Barcode: E4229232 E6516715

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

EFTA00024849