EFTA00159108
FD-597 (Rev 8-11-94)
Page \underline{1} of \underline{2}
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File # 31E-NY-3027571
On (date) 8|2|2019
item(s) listed below were:
☐ Received From
☐ Returned To
☑ Released To
☐ Seized
(Name) FRANK SENERCHIA
(Street Address)_
(City)
Description of Item(s): BLACK SUITCASE
(1) BLACK BOX CONTAINING LOOSE DIAMONDS
$$\textcircled{1}$$ Box WITH ASSORTED CASH
(1) RICHARD MILE WATCH
$$\textcircled{1}$$ Current U.S. PASSPORT
Received By: [Signature] Received From:
3520-011
Page 3 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17
EFTA_00008415
EFTA00159109
FD-597 (Rev 8-11-94)
Page 2 of 2
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
# 301
File # 31E-NY-3027571
On (date) 8/2/2019
item(s) listed below were:
☐ Received From
☐ Returned To
☑ Released To
☐ Seized
(Name) FRANIC SENERCITIA
(Street Address)
(City) .
Description of Item(s): BLUE SUITCASE $50,000 in cash white envelope
RED BOX WITH METAL BRACELET INSIDE
U.S. DEPT OF TREASURY CUSTOMS BADGE
5 EXPIRED U.S. PASSPORTS
MARCOON CASE CONTAINING BLACK/GOLD COLORED WATCH
BLACK WALLET WITH AT&T CORPORATE CARD
BROWN CASE WITH VARIOUS ASSORTED JEWELRY
BLACK BOX WITH F.P. Journe Box Watch
2 CUFFLINKS (BREASTS)
2) GOLD COLORED CUFFLINKS IN GREYISH TIFFANY & CO BOXES
PRESIDENTIAL CUFFLINKS
RED WALLET CONTAINING A SUM OF EUROS
GOLD COLORED CUFFLINKS IN BLACK CENTER FED BOX
$\textcircled{1}$ LARGE CLEAR CUT STONE RING IN PURPLE BOX
$\textcircled{1}$ DICE (SINGULAR) IN RED BAG
GOLD COLORED CUFFLINKS IN CHRISTOPHER SIMPSON circular BOX
LETTER 'A' CUFFLINKS IN MAPPIN & WEBB DARK BROWN BOX
CLOCK CUFFLINKS IN BLACK TATEOSSIAN LONDON BOX
PURDEY BLACK BOX WITH GREEN BIRD CUFFLINKS
SILVER PLATED CIRCLE BOX WITH 2 GOLD COLORED RINGS
Received By: [Signature]
(Signature)
Received From:
3520-011
Page 4 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17
EFTA_00008416