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)¶
- 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¶