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urned/Released/Seized Pint, so, 2-oor 0 (Street Address) (City) item(s) listed below were: • Received From • Returned To III...Released To El Seized ZIPPZ 7-I 3z Yo 3104 Description of Item(s): "iota Or { *SS ro Itncekved By: Received From EFTA01716345 FD-597 (Rev 8-11-94) P a g o
.4Ast fonnan.nn 0. S Soak C4. LS ea sitIDG - O(3, V \nu,. ztcj A,Ack— EFTA01716362 EFTA01716363 FD-340 (7-19-00) Universal Caren). Number Field Office Acquiring Evidence Serial # of Originating Document 11 7 Date Received 3 From tributor) To Be Returned K Yes K No Receipt Given K K No Grand Jury Materiel
31 E- /0s2ba. On (date) 0347A-oil (Name) (Street Address) (City) item(s) listed below were: a Received From El Returned To El Released To El Seized escription of Item(s): a 9}407P fr-rtehrfriS ts- Received By: (Signature) Received From: (Signature) be b7C EFTA00789998 t• -' Las-usk
nterview of pi g ie Ant, fly rpe. do zercps-- taC-;..-se it b6 b7C EFTA00789968 FD-340 (Rev. 4-I I-03) File Number • IC- Art- /0 go lod- Field Office Acquiring Evidence 1,4 Serial 0 of Originating Document 2 r Date Received /0 3/O/.1-0// From (Name ottontributorAnterviewee) (Address) By (4- (City and St
eived/Returned/Released/Seized File # On (date) —+ Co, ,7%.00 CC . item(s) listed below were: O.-Reteived From Ei Returned To El Released To El Seized (Name) i k, „,..., (Street Address) Li ASS (City) Description of Item(s): 3.%) Vkair Ck. ---\-1.- r )ia 42- It :55 1 9 CO (O, os-lo ay S
44. -19 fir it"- , - J-1,-/-A e.g.."`" t ur. 6.-) 0 4- ••••.-z vsatirtirt ..14err EFTA01694876 ED 340 (Rev 4 II 03) File Number ad. Field Office Acquiring Evidence Serial # of Originating Document / 417 Dafe Received 040-selan From (Name of Cuntnbu to:. In ten itwee) (Address) (City and Statc) BY --a
Entities connected to both El Seized and Field Office Acquiring Evidence
FBI
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATIONUS Mail
ORGANIZATIONPost Paid/Pre-Paid
ORGANIZATION
BRONX
LOCATIONPost Paid/Pre
ORGANIZATIONGOVT AGENCY
ORGANIZATIONPALM BEACH POLICE DEI
ORGANIZATIONFederal Taxpayer Information (FT
ORGANIZATIOND Seized
ORGANIZATIONNon-Payment 09/09/2006
ORGANIZATIONFederal Rules of Criminal
ORGANIZATION