UNCLASSIFIED¶
FBI Laboratory¶
1A Cover Page¶
| Case Record: | 2020-01577-1 |
| 1A: | Combined Case and Case Record 1A |
The content listed below has been assembled from the Laboratory Information Management System (LIMS). Additional files, documents, or images associated with the forensic examinations conducted may be contained within physical 1A packages.¶
| Table of Contents | Page |
|---|---|
| Case Record Report CaseReport2020-01577 Record #1.pdf | 1 |
| Case Note Interface Report CNI Questioned Documents (AF) Case Note (128072).pdf | 2 |
| Case Record Object Repository 2020-1577-1 Archived Record Images of Items 1 and 2.pdf | 9 |
| Case Record Object Repository 2020-01577 #1 Record Images (i3).pdf | 12 |
| Case Record Object Repository 2020-01577 #1 Record Images (i6).pdf | 38 |
| Case Record Object Repository 2020-01577 Enclosures.pdf | 42 |
| Case Record Object Repository 2020-01577 #2 Record Images (i4-15).pdf | 44 |
| Case Record Object Repository 2020-01577 #1 Notes.pdf | 48 |
| Case Report CaseReport2020-01577.pdf | 55 |
| Chain of Custody (Case) ChainOfCustody2020-01577.pdf | 57 |
| Case Communication Log CommunicationLog2020-01577.pdf | 62 |
| Case Communication Log Files 2020-01577 email attachment (1B 92).pdf | 65 |
| Case Communication Log Files 2020-01577 #1 Reply to acknowledgment.pdf | 135 |
| Case Communication Log Files 2020-01577 emails with S4 | 137 |
| Case Communication Log Files 2020-01577 email attachment (1B 110).pdf | 141 |
| Case Communication Log Files 2020-01577 email attachment (1B 89).pdf | 143 |
| Case Communication Log Files 2020-01577 #2_UNCLASS.pdf | 145 |
| Case Object Repository 2020-01577 #1 and #2 Lead 4.pdf | 146 |
| Case Object Repository 2020-01577 #1 and #2 LER Serial 183.pdf | 148 |
| Case Object Repository 2020-01577 QDU SEL.pdf | 151 |
| Case Object Repository |
Retrieved: 09/17/2020 15:20¶
UNCLASSIFIED¶
i¶
EFTA00140925¶
UNCLASSIFIED¶
| FBI Laboratory | 1A Cover Page |
| 2020-01577 Shipping Invoice(Container C).pdf | 152 |
| Included Zipped Files | |
| 2020-01577-1 Check In Notes.rtf | |
| 2020-01577 #2 Check-In Notes.rtf |
UNCLASSIFIED¶
Retrieved: 09/17/2020 15:20¶
ii¶
SDNY_00017830¶
EFTA00140926¶
UNCLASSIFIED¶
FBI Laboratory¶
Case Record Report¶
| Lab #: 2020-01577 | |||
| Case Record: 1 | Criminal - Questioned Documents | Examiner: | |
| Date Submitted: | 8/7/2020 | Date Assigned: 8/12/2020 | |
| In Unit Date: | 8/10/2020 | Date Completed: 9/17/2020 | |
| Case Record Review(s) | |||
| Verification: Completed | |||
| Date | Reviewer | Action - Comment | |
| 9/9/2020 | Requested: | ||
| 9/9/2020 | Accepted: I accept the review. | ||
| 9/15/2020 | Completed: Torn edge comparison verified | ||
| Administrative: Completed | |||
| Date | Reviewer | Action - Comment | |
| 9/16/2020 | Requested: | ||
| 9/16/2020 | Accepted: I accept the review. | ||
| 9/16/2020 | Completed: | ||
| Technical: Completed | |||
| Date | Reviewer | Action - Comment | |
| 9/9/2020 | Requested: | ||
| 9/9/2020 | Accepted: I accept the review. | ||
| 9/15/2020 | Completed: | ||
| Evidence | |||
| Item 1 | |||
| Item 2 | |||
| Item 3 | |||
| Item 4 | |||
| Item 5 | |||
| Item 6 | |||
Page: 1 of 1¶
UNCLASSIFIED¶
| Retrieved: | 9/17/2020 | 15:05 |
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Page: 1 of 153 - CaseReport2020-01577 Record #1.pdf¶
SDNY_00017831¶