EFTA00123420.pdf

US. Department °fine copy Office of the Inspector Oaten! EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG U DATE AND TIME OF SEIZURE NYFO 2019-010614 6 8/21/19 PROPERTY SEIZED FROM LOCATION OF SEIZURE BOP MCC BOP MCC ITEM DESCRIPTION OF 71113 PROPERTY SEIZED 1. 2. Green Law Enforcement /BOP Staff log in Book Green social visiting log boog NAME AND SIGNATURE OF WITNESS NAME AND SIGNATURE OF SEIZING SPECIAL AGENT CHAIN OF CUSTODY ITEM DATE/TIME RELEASED BY RECEWED BY PURPOSE 1-2 8/21/19 Transport 1-2 8/21/19 Evidence Storage 1-2 8/22/19 Evidence Inventory/Storage i- 8i.paiti 5D n 1/4 ee cid\ L-1-- tb-t 7 -2--i Si,snIIte 1--?- last/a. /eh 4 4-1 Mgt. ibielge-ae Ccifkax I.., 10-- 4 -ay IP: ISArn IILL-,4 40 eak a 1-2, 1111 28-( ei.1n i,w1sQ.v 0 tOT O1O FORM III - 234/I (04/23/07) EFTA00123420 FD-597 (Rev. 443-2015) Cavern: UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property 3 i5 6 741 9 On (date) /V item (s) listed below were: i Collected/Seized Received From Returned To Released To (Nero) (Street Address) (City) Description of Item (s): > 4, r 4-0e,, /7 ox Received Br Received From: (Signon) Printed Namellitle: Printed Name/Fitl EFTA00123421 • DEPARTMENT OF JUSTICEIOFFICE OF THE INSPECTOR GENERAL November 18, 2021 To: File From: Special Agent New York Field Office U.S. Department of Justice Office of the Inspector General SUBJECT: Evidence Retrieved from FBI Regarding OIG Case 2019-010614 On November 17, 2021, SA retrieved the evidence listed below from FBI SA and turned it over to NYFO Evidence Custodian SA to be retained in the NYFO evidence room. The evidence was transferred from the NYFO to SA-as part of related OIG case 2019- 011073. The evidence was initially seized as part of OIG case 2019-010614 and transferred to SDNY Paralegal for review. However, the original Evidence Custody Document (ECD), Log #6, cannot be located, and therefore, it is unclear of how and when the evidence was transferred from SDNY to SA McGinnis. A copy of the ECD indicating the most recent chain of custody is attached and stored with this evidence. • Green Law Enforcement/BOP Staff Log Book • Green social visiting Log Book EFTA00123422