EFTA00140982¶
UNCLASSIFIED¶
Chain-of-Custody Log¶
| Submission:1 | Federal Express | ||
| Evidence | Tracking # | Agency # | |
| Container A | 1027605630910002213500138509395738 | ||
| Container C | |||
| Item 1 | |||
| Item 2 | |||
| Item 3 | E6516238,1B39 | ||
| Item 6 | |||
| Packaging A1 | |||
| Packaging A2 | E6516238,1B39 | ||
| Submission:2 | Federal Express | ||
| Evidence | Tracking # | Agency # | |
| Container B | 1027602031660002213500138509396940 | ||
| Item 4 | 1A65 | ||
| Item 5 | 1A65 | ||
| Packaging B1 | |||
| 2020-01577 - Container A | |
| 8/7/2020 12:25 | Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. |
| 8/7/2020 12:25 | Placed in Storage at EP1 Main Evidence Room 1261 - A1 by at Criminal - Evidence Control |
| 8/10/2020 08:12 | Removed from Storage by at Criminal - Evidence Control. |
| 8/10/2020 08:13 | Placed in Storage at EP1 Main Evidence Room 1261 - A1 by at Criminal - Evidence Control |
| 8/10/2020 08:16 | Removed from Storage by at Criminal - Evidence Control. |
| 8/10/2020 08:51 | Placed in Storage at Documents 2152B Evidence Drop-off by at Criminal - Evidence Control |
| 8/10/2020 09:05 | Removed from Storage by at Criminal - Questioned Documents. |
| 8/10/2020 12:13 | Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents |
| 8/12/2020 08:40 | Removed from Storage by at Criminal - Questioned Documents. |
| 8/12/2020 10:35 | Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents |
| 8/12/2020 14:16 | Removed from Storage by at Criminal - Questioned Documents.Reason:For Exam |
| 9/9/2020 16:34 | Hand to Hand Transfer from to |
| 9/16/2020 08:04 | Hand to Hand Transfer from to |
| 9/16/2020 11:23 | Destroyed by at Criminal - Questioned Documents. |
| 2020-01577 - Container B | |
| 8/14/2020 09:14 | Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. |
| 8/14/2020 09:14 | Placed in Storage at EP1 Main Evidence Room 1261 - A1 by at Criminal - Evidence Control |
| 8/18/2020 07:24 | Removed from Storage by at Criminal - Evidence Control. |
| 8/18/2020 07:36 | Placed in Storage at Documents 2152B Evidence Drop-off by at Criminal - Evidence Control |
Page: 1 of 5¶
UNCLASSIFIED¶
Retrieved: 9/17/2020 15:05¶
Page: 57 of 153 - ChainOfCustody2020-01577.pdf¶
SDNY_00017887¶
EFTA00140983¶
UNCLASSIFIED¶
FBI Laboratory¶
Chain-of-Custody Log¶
| Lab #: 2020-01577 | |
| 8/18/2020 07:51 | Removed from Storage by at Criminal - Questioned Documents. |
| 8/18/2020 15:26 | Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents |
| 8/19/2020 08:14 | Removed from Storage by at Criminal - Questioned Documents. |
| 8/19/2020 09:33 | Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents |
| 8/19/2020 09:52 | Removed from Storage by at Criminal - Questioned DocumentsReason: For Exam |
| 9/9/2020 16:34 | Hand to Hand Transfer from to |
| 9/16/2020 08:04 | Hand to Hand Transfer from to |
| 9/16/2020 11:29 | Destroyed by at Criminal - Questioned Documents |
| 2020-01577 - Container C | |
| 9/16/2020 11:35 | Created in Criminal - Questioned Documents by Comments: Created by system when evidence created. |
| 9/16/2020 12:10 | Hand to Hand Transfer from at Criminal - Questioned Documents to at Criminal - Mailroom. |
| 9/16/2020 12:12 | Returned to Agency. Returned by at Criminal - Mailroom. Return method: Federal Express. Return Package Id: 1027577342410001027800913457968370. |
| 2020-01577 - Item 1 | |
| 8/10/2020 10:28 | Submitted by agency. Received by at Criminal - Questioned Documents. Delivery Method: Federal Express. Comments: Received from Sentinel Serial 147 |
| 8/10/2020 11:55 | Placed in Archive at Retained by at Criminal - Questioned Documents |
| 2020-01577 - Item 2 | |
| 8/10/2020 10:28 | Submitted by agency. Received by at Criminal - Questioned Documents. Delivery Method: Federal Express. Comments: Received from Sentinel Serial 147 |
| 8/10/2020 11:55 | Placed in Archive at Retained by at Criminal - Questioned Documents |
| 2020-01577 - Item 3 | |
| 8/7/2020 12:25 | Submitted by agency. Received by at Criminal - Evidence Control. Delivery Method: Federal Express. |
| 8/7/2020 12:25 | Placed in Storage at EP1 Main Evidence Room 1261 - A1 by at Criminal - Evidence Control |
| 8/10/2020 08:12 | Removed from Storage by at Criminal - Evidence Control. |
| 8/10/2020 08:13 | Placed in Storage at EP1 Main Evidence Room 1261 - A1 by at Criminal - Evidence Control |
| 8/10/2020 08:16 | Removed from Storage by at Criminal - Evidence Control. |
| 8/10/2020 08:51 | Placed in Storage at Documents 2152B Evidence Drop-off by at Criminal - Evidence Control |
| 8/10/2020 09:05 | Removed from Storage by at Criminal - Questioned Documents. |
| 8/10/2020 12:13 | Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents |
| 8/12/2020 08:40 | Removed from Storage by at Criminal - Questioned Documents. |
| 8/12/2020 10:35 | Placed in Storage at QDU 2152B IntraUnit Transfer Shelf by at Criminal - Questioned Documents |
Page: 2 of 5¶
UNCLASSIFIED¶
| Retrieved: | 9/17/2020 | 15:05 |
|---|
Page: 58 of 153 - ChainOfCustody2020-01577.pdf¶
SDNY_00017888¶
EFTA00140984¶
UNCLASSIFIED¶
FBI Laboratory¶
Chain-of-Custody Log¶
UNCLASSIFIED¶
Page: 3 of 5¶
Retrieved: 9/17/2020 15:05¶
Page: 59 of 153 - ChainOfCustody2020-01577.pdf¶
SDNY_00017889¶
EFTA00140985¶
UNCLASSIFIED¶
Chain-of-Custody Log¶
UNCLASSIFIED¶
Page: 4 of 5¶
Retrieved: 9/17/2020 15:05¶
Page: 60 of 153 - ChainOfCustody2020-01577.pdf¶
EFTA00140986¶
UNCLASSIFIED¶
Page: 5 of 5¶
UNCLASSIFIED¶
Retweeted: 9/17/2020 15:05 Retweeted: 9/17/2020 15:05¶
Page: 61 of 153 - ChainOfCustody2020-01577.pdf¶
SDNY_00017891¶