MONTGOMERY, COREY L. (NY) (FBI) From: Sent: To: Subject: SentinelCaseld: SentToSentinel: Y) (FBI) Wednesday, October 14, 2020 1:35 PM RE: --- UNCLASSIFIED 90A-NY-3151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227 From Sent: Wednesday. October 14. 7020 11.q7 AM To: Subject: FW: --- UNCLASSIFIED Subject: -- UNCLASSIFIED Cl ssification: UNCLASSIFIED Cie n one of you upload this e-mail to the case file? (NY) (FBI) Wednesday, October 14, 2020 10:24 AM ssification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-3151227 182 through 1B18, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. sification: UNCLASSIFIED Classification: UNCLASSIFIED Cla 5Sification: UNCLASSIFIED EFTA00132092
ED-1004 Re: 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: ASI- Digital • General • • Drugs 0 Firearms/Weapon Valuables 0 Firearms/Other Item # a Special Handling Instructions i ate and ime bon? .1.3o en.. • 0 • ID HAZMAT Req. Charging Biohazard Other 0 • Latents Freeze 0 M ui Refuge Ate Agency: FBI Date and Time Date and Time / /fk (ki 0 ut .1-4 (4 ‘i- IC ci.).t-4.4 Reason: To CkILT „ Date and Time Date and Time f ( c/f4 9frd M It O ,,b) (OE )0 Reason: ez.zceJE;) ligraierat' Date and Time Date Sod Time 9,(45-/Ii- .00 ovis-hi 2 cc Po : ,-- Reason: -7-- z A •-'s: c ( 2- canon: 1/4., Relinquished Custody Date and Time A cepted Custody Date and - Time Reason: \ (to s C b'h6111 ') 6...E (112SPO Reason: 3104, aisbed Custody ti i . . Accepted Custody Date and Time Signature: Signature: Printed Namc/Agcncy: Printed Marne/Agency: Reason: Reason: Date and Time Accep ody Date and Time Relinquished Custody Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT)/ Explosive Materia Certification by (SART): Al.!: 'Fracc Form Compte ed; 0 NCIC: 0 Printed Name: Signature: Date: Case ID: - 151 IR it Bareode: G Cis This form Is Incomplete without reference to the PO-10117. EFTA00132093
EVIDENCE CHAIN OF CUSTODY Date and Ti me 472 Date and Time i , a/QV f itiO24 Date and Ti me Accepted Custody Date and Time ilitra f :t5c,0^) Signature: Printed Name/Agency: Reason: Reason: ock-Tonnon+ }gricyaCe 4-, TOT176; Relinquiihed Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: _Signature: Printed Name/Agency: Printed Name/Agency: , Reason: Reason: Relinquished Custody Ds to and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody. Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed NameJAgency: Printed Name/Agency: Reason: Reason: Case ID: / mot — 3151221 Barcode: E 524'704i This form is incomplete without reference to the FD-1087. EFTA00132094
Frcr n: Sent: To: Subject: SentinelCaseld: SentToSentinel: NY) (FBI) Wednesday, October 14, 2020 1:35 PM NY) (FBI) RE: --- UNCLASSIF IED 90A-NY-3151227 10/14/2020 5:35:00 PM Classification: UNCLASSIFIED Sept for Approval for RECORD//Sentinel case 90A-NY-3151227 Fro Sen To: Su : eanesoa October 14 ect: FW: UNCLASSIFIED (NY) (FBI) Classification: UNCLASSIFIED Can one of you upload this e-mail to the case file? -- UNCLASSIFIED Cl sification: UNCLASSIFIED This e-mail pertains to the following case 90A-NY-315'1227182 through 1818, the seizing agent Made photocopies of the chain of custody from 181 (same case number) before he relinquished Custody to CART, therefore a continuation chain of custody will be started for the following 1B Numbers listed. Cl sification: UNCLASSIFIED Cla - sification: UNCLASSIFIED Classification: UNCLASSIFIED 1 EFTA00132095
F D-1004 rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN OF CUSTODY Evidence Type: • General 0 Drugs X Firearms/Weapon item a ASaThigital O Valuables O Firearms/Other Special Handling Instructions Date and Time O • In E HAZMAT O Latents Req. Charging O Freeze Biohazard Other • • P63 : t? Reltige a:e kei 9.. 3o e•N Agency: FS i 1 ate and ime (Izllti I I tate and line ie LI ft, 0 t 0O • eason. Sr' ra • - " Date and Time Date and Time Ois-lKi i t, :Le> k itch4 .4 0 ttes • cason: -Eset ...,.. r Date and Time i to and ime !fp> )1c, /75 iil Reason: (,),, ( (c„th• (I Reason: , 7,4,...,..„ - z, Relinquished Custody Date and Time A • epted ustody . a * a .1 .. . r Date and Time 9725/2. :11....Th 6115115 '5 Reason: TieRkkj - le OTU zzen . as°". ' PCP we. P Re liked Custody Date and Accepted Custody Date and Time Signature. re: Name/Agency: Printed Name/Agency: Reason: Relinquished Custody Date and Time me Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FUSWAT) / Explosive Material Certification by (SAW!): Printed Name: Signature: Date: Case ID: ATF Trace Form Completed: U NCIC: O III: a Barcode: li 6C(G2(95--- This form is ;swum We without reference to the FD-I087. EFTA00132096
EVIDENCE CHAIN OF CUSTODY L—. Reason: " • Date and Time ceepte i to ' 3 5/Pia? it: 4 Date and Time 'Cason: A • a Date and Time ei 5/,5/J) Signature: II:6(ton Printed Name/Agency: -e Reason: Relinquis ed Custody Date and Time Accepted Ctistody ; Date and ; Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency. Printed Name/Agency: Reason: Reason: Case ID: 9 ON Pi- 31.51- 7_2- 1 ID: 1-2 Barcode: This form is incomplete without reference to the FD-1087. EFTA00132097