7/20/2021 FD-1087
31E-MM-108062 -1B8
Evidence
31E-MM-108062 — 188
Item:
Evidence
General
Type:
(11//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
Details
Collected On: 08/28/2006 8:00 AM Receipt Item IS: None
CATS ID 0: None CATS Abandonment I: None
FBI Seizure I: None Abandonment N: None
Storage Location Discovery
Location
Holding Office: NY - NEW YORK
Finalized By: Unavailable in data migrated from
Area:
Last Inventory: 07/20/2021 12:00 AM 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
htlys://sentInel.fblnet.lbillavenderINCesest2383828 1/2
SDNY_GNI_02753578
EFTA00029921
7/20/2021 FD-1087
Evidence Log: Missing
Missing
https://sentinelibinetibiflavenderS/Cases/2383628 2J2
SDNY_GM_G2753579
EFTA00029922
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B8 Barcode . 52/,‘Cl
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:..
Accepted By
Printed N
Reason:..
Accepted By
Printed ii
Reason•
Accepted By
Printed N
Reason:
Accepted By:
Printed Name• Signature•
Reason• Date/Ti
Accepted By:
Printed Name• Sig ure-
Reason• Date/Time•
Accepted By:
Printed Name ~$ignature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason:V. Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date-
SDNY_GNI_02753580
EFTA00029923
EVIDENCE CHAIN OF CUSTODY
Relimp
ate and
Signaturt
Printed -ire
Reason: cg - -a4
Relinqu
ate and
hoe
Signature
Printed N 6 444
Reason r.109
Ftelinquh
ate and
Signature
Printed N r 2(
Reason.
RelinqUil
ate and
lute
Signature
Printed N 3727
Reason:
35p
Renegues
ate and
Signature
Printed N
Reason:
'3.1(/)
Relinquis
te and
me
Signature
Printed N WiT
Reason: Y0
Relinqual
te and
me
Signature
fi2 1
Printed N
Reason
Rehnquist
te aad
Time
Signature signature:
Printed Name/Agency: Printed Name/Agency
Reason: Reason
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agene. Printed Name/Agency:
Reason: Reason:
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agency: Printed Namc/Agene
Reason: Reason:
Relinquished Cab Date and Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agency: _ Printed Name/Agency:
Reason: Reason:
Case ID: 3 1E-MM- 108062 i 8 Rarcode: E4229235
Thisform is incomplete without reference to the FD-087.
SDNY_GM_02753581
EFTA00029924