# U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log

CASE ID 31E-NY-3027571

SEARCH TEAM LEADER SA

<table border="1"><tr><td colspan="2">WARRANT INFORMATION</td></tr><tr><td>WARRANT#</td><td>DATE SIGNED 7/6/2019</td></tr><tr><td>MAGISTRATES NAME</td><td>HON. BARBARA MOSES</td></tr><tr><td>JUDICIAL DISTRICT</td><td>Southern District of New York</td></tr><tr><td>PROPERTY TO BE SEIZED/ADDRESS:</td><td>9 EAST 71ST STREETNew York, New York</td></tr></table>

<table border="1"><tr><td>DATE WARRANT RECEIVED</td><td>7/6/19</td><td>TIME RECEIVED</td><td>10:14am</td></tr><tr><td>DATE WARRANT EXECUTED</td><td>7/6/19</td><td>TIME EXECUTED</td><td>6:15/2:05</td></tr><tr><td colspan="4">COPY OF WARRANT PROVIDED TO: MARC FERNICH</td></tr><tr><td colspan="4">COPY OF RECEIPT PROVIDED TO: MARC FERNICH</td></tr></table>

<table border="1"><tr><td>TIME</td><td>EVENT</td></tr><tr><td>5:43pm</td><td>Search team enters premises.</td></tr><tr><td>6:15pm/2:05am</td><td>SAs serve the warrant.</td></tr><tr><td>5:50pm</td><td>Initial walk-through completed by</td></tr><tr><td>7:11pm-10:59pm</td><td>Entrance photographs taken by</td></tr><tr><td>7:11pm-10:59pm</td><td>Sketch of premises completed by</td></tr><tr><td>2:04am7/7</td><td>Search team assigned and begin search.</td></tr><tr><td>6:35am7/7</td><td>Exit photographs taken by</td></tr><tr><td>6:45am7/7</td><td>Search completed.</td></tr><tr><td>6:33am7/7</td><td>Above-listed individual is provided a receipt for property seized</td></tr><tr><td>6:38am7/7</td><td>Search team exits premises and ensures that premises is secured</td></tr></table>

## Additional Notes:

LOG KEPT BY:

EFTA00151712

U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
*** Crime Scene Sign-In Log ***

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<table border="1"><tr><td>GENERAL INFORMATION</td><td>(Complete if applicable)</td></tr><tr><td>DATE 7/6/2019</td><td>SITE#</td></tr><tr><td>CASE ID 31E-NY-3027571</td><td>TEAM#</td></tr><tr><td>LOCATION 9 EAST 71ST STREET</td><td>GRID#</td></tr><tr><td>New York, New York</td><td>REMARKS</td></tr></table>

<table class="table table-bordered"><thead><tr><th>SEARCH TEAM PERSONNEL<br>Print Full Name</th><th>Signature</th><th>Agency/Division/Office and Phone</th><th>Print Initials</th><th>Time In</th><th>Time Out</th></tr></thead><tbody><tr><td rowspan="23"></td><td rowspan="23"></td><td>FBI</td><td rowspan="23"></td><td>5:43pm</td><td>6:38am</td></tr><tr><td>FBI</td><td>6:10pm</td><td>6:38am</td></tr><tr><td>FBI</td><td>5:43pm</td><td>6:24am</td></tr><tr><td>FBI</td><td>5:43pm</td><td>5:30am</td></tr><tr><td>FBI</td><td>5:43pm</td><td>1:15am</td></tr><tr><td>NYPD</td><td>5:43pm</td><td>6:24am</td></tr><tr><td>FBI</td><td>6:24pm</td><td>6:24am</td></tr><tr><td>FBI</td><td>6:24pm</td><td>6:24am</td></tr><tr><td>FBI</td><td>5:43pm</td><td>6:24am</td></tr><tr><td>FBI</td><td>6:24PM</td><td>6:38am</td></tr><tr><td>FBI</td><td>7:08p</td><td>3:00am</td></tr><tr><td>FBT</td><td>7:08P</td><td>3:00am</td></tr><tr><td>FBI</td><td>7:00P</td><td>6:24am</td></tr><tr><td>FBT</td><td>6:14PM</td><td>6:24am</td></tr><tr><td>MPIO</td><td>6:30pm</td><td>6:24am</td></tr><tr><td>FBI</td><td>7:10pm</td><td>7:45pm</td></tr><tr><td>NYMO</td><td>7:10p</td><td>7:45pm</td></tr><tr><td>FBT</td><td>9:75pm</td><td>10:30pm</td></tr><tr><td>MBI</td><td>9:55pm</td><td>5:30am</td></tr><tr><td>FBI</td><td>9:55pm</td><td>5:30am</td></tr></tbody></table>