EFTA00172016.pdf

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID vAG-g-i- 307-151 SEARCH TEAM LEADER WARRANT INFORMATION WARRANT# rtCsi log-31 DATE SIGNED MAGISTRATES NAME 4-ita 441%19-1 P%TMArs) JUDICIAL DISTRICT csovilJet2N Pis-reicT DP- eJVW ittg4C- PROPERTY TO BE SFI7RD/ADDRESS -era 1( 414 taR€vr WwHbIlifri My 1(2024 DATE WARRANT RECEIVED 7(012.-01#1 TIME RECEIVED 12-:-Sb Pm DATE WARRANT EXECUTED TIME EXECUTED 9.:3500.4 COPY OF WARRANT PROVIDED TO: 1/Vir.), I h.) l 0 acti) o1J COPY OF RECEIPT PROVIDED TO: 1/17PrIl1/41 1-OO-efri0NJ TIME 2.;35 Lio pM LIC19.4 :o I phi 3:?.5pfsi 5 14'5$ piAA EVENT Search t enters remises. SAs serve the warrant. Initial walk-through completed by Entrance photographs taken by COS ,EIW-Lk -TAM Sketch of premises completed by Search team assigned and begin search. Exit photographs taken by Search completed. Above-listed individual is provided a receipt for property seized Search team exits premises and ensures that premises is secured Additional Notes: LOG KEPT BY: USA° 004426 EFTA_00022336 EFTA00172016 Case ID t;tG-1\11-3D2-1511 Date 1 t1. 2-O141 Location et PICT 1 0.1 ST N1, Ni t004 FEDERAL BUREAU OF INVESTIGATION Sign-In Log Maintained by: Page 1 ofj_ Print Full Name Agency/Division/Office IllreilIMMI ICS Phone Signature Initials Time In Time Out EIFIMMI lEraga MUM IREPAIIIMPAI BM MINIM ELTSIEMI vti. MI: MIME= 6.4 ?I Wea IIMISTMI Waal Ma 6. Fa S ib ISEMMIRM EIMEIEM rs.r. ram rala =I13311M BM& RENZEhrt EllEitima NEEMEME A t• 7-- =IS= =MI= RENE.= ENAIMEENS ISEM11130 FITIMIL75 IRIMMIIMI Mg IMIUMIWA 1 , 8 IMMIIMIll no. . . . A n, I I lk I . . = I I I ll I I rriw= 14k i UPW—aratarsirrill a NIRIMALTAMMIE al P v.04102017 USAO 004427 EFTA_00022337 EFTA00172017 FD-886 (Rev. 4-13-1S) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page I of 3 Date: Location: 07/11/2019 Case ID. 31E-NY-3027571 Personnel (full names and initials): 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants• 9A I sos. Item # Description (e.g., One black Samsung flip phone; Serial II) Location (e.g., Room) Specific Collected by/ Packaging Location Observed by Method (e.g., Specific area w/ln room) (First Name wig Last Name) Comments (if needed) i OM' AM 9044-tf ceavqvcve-( ,IthifER-) onevainvy 4 2.5 woucc•-• sY-Feo U k i cietat- P 12 LAIst prom g [A It•Q`2' pacgAbwk i -2.- e1 9ESSorir ?sink/ 'Do A-I Prilv O)7:Avis lacopi (3 1,4505 1363V-StteW cAvAriels 3 2- clovninVarg- 1-tciv4 U cgs i — lim@DY2- wytiiiisc 32/4 oven uovvk A DEU- ( Wapit- S(4P bis) 4 1 ny CDIAAVVI.a. l'APPHINe I 0-0AW-eloot) cilit-492-032— 12_DblAA A -kat / Wur-1--. cgtfMohl 5 , 't'11. kmActimr WIWI, .. 'EN% RooM A- Pref-Linnit . on) b I cyttActit* vunie.12, vvvicti-090 mecrea- w/ lb Co; sPoAtip(rika,;) got" F 12k2Pmetz:INve ?two roct&t,c .4' U0 f'SdblAVD (A) mcAs upwa- F inawet tacit)? lziot, -kW-AV f, 1 em-k-vc, kb (Ar, VW' 1 WP-42ATOM cook-) PDDM r 9 -6AM-1-112-fri ON te a. c, (04- Giunti2-emn 3).&*o. 3D 1 1 - Sri.? iti cAt Aiftl- u<*, v_zr cikpii i \ Er .gficv.. tAJA-IA USAO 004428 EFTA 00022338 EFTA00172018 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More Own one line moy be used for each item, if necessary. Date: 07/11/2019 Case 31E-NY-3027571 Location: 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants• Description (e.g., One black Samsung flip phone; Serial N) Location (e.g., Room) Page Z of Personnel (full names and initials): Item If Specific Location (e.g., Specific area w/in room) Collected by/ Observed by (First Name and Last Name) Packaging Method Comments (if needed) It, It 11 pt c(tE triSiPW COVvvoifflog ONE V-40417 *INtua - c-zeP:05a- f•19. 17-2S Ito-km.9663f ONE Of19tPM -1"tiP covivitaLC‘nvien ant- ILF100P44) *Natit" mat, NO. - CAZAKI-Xpid-1- I WAttY/Wur`iiii-tood6 erk-ktPt OD Ott pig wiF-3,51 cesetnat way VL-vc ibRiNbt 1-2a:tw — yrst5 12-com FF 14 OtkiE IMVIR VtzLitc CVMMVE, Cifirni) ONW-skblibelptiMOUW NYO• CACO-VWWMUF vwE4t*H vitimva-Pc witiotos- CAAW p-oolv) X IL oN)Tby be at3K- utile 6F pizag- "11E1WG°D 04901*-1. LAVeg- Lyn-rot taf ii)el2011, 61•) lb? OF- Me - ON-DIE-1(2,W- taTake--N biatoev-- lb 19 is ON JE NCI v.c Cowtmea- Wm frt. t‘h • onsiNiatiAZsinD3341 ONE csateiM5 1130*CPC\IIPIct 12-00 VRAW cab ao; vat, rpc-e-cA9a;(%) --rova egg e„.5 v-t) et n- go- 120ciAn N %Topaz-is Ana / 12-De4A4 Stwiptep Ala Vow 1412-EAlizoovit stntivitt.10 qlz(SEQ.Eit; cr, C 0 EFTA 00022339 EFTA00172019 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line may be used for each item, if necessary. Page 3 of 3 Date: Location: 07/1112019 Case ID, 31E-NY-3027571 Personnel (full names and initials): 9 EAST 71st STREET, NEW YORK, NY 10021 Preparer/Assistants: 1 Co`' Item It Description (e.g., One black Samsung flip phone; Serial g) Location (e.g., Room) Specific Collected by/ Packaging Location Observed by Method (e.g., Specific area w/in room) (First Name and Last Name) Comments (if needed) a / - v Ica014,1 \NI() Alrfq e-itir,ii. 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CA17-a3URR-DI34, 0,-IDN161 cit6-i\ -IT MA. via i L'In us IIIIMP"-- USAO 004430 EFTA_00022340 EFTA00172020 FD497 (Rev. 4-13-2015) rase / of / UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: . 1g-• &2„ 9-G-1- I On (date) (Name) (Street Address) (City) Vi Cfeg-47 EiSle; 9 tras,1- 7/ 5f 5 ite1(s) listed below were: Collected/Seized Received From Returned To Released To 5-71/re74 (ooa-I Descriptionuf Item (s): I /Pr/. e ) schy $„, y‘,4-ear-K. 11-4, A-A-velers 1,14.4.0 /11-P Cr.9/94g ‘`I'L C- CvLe- ?00O / / " 66.5 Sa C4,1 /0 C lee Ge use / V cA,ze.,- ) ,,,sit 34- G5 vse -s-Pre (-'sB Ar.Ple e / /1/2 ./c otisk74, 40,-/< , / 9 -Ay r le Atkr,/,s /4./ , /€ a47.:4,4, /kyvs-c. / / spy CA-e-ref / "SF A' st.47-/e h PL// / 56%7 lia-to to, Ys-4,s5-4.1 (D I I 50-7 Sin 5-4.O moo. cf-/ / 5',7vof 0/y op,, rece4 c s / I ef,e4- 466057bo-c.,& Zecari-cs--)_ a Crm, 4-04. . /04,,s ( Sr lit r- O/R / 4r.e/e skip Received By: Received From: (Stratum) Printed Name/Tide: Printed NamefIlde: USAO 004431 EFTA_00022341 EFTA00172021