F11340e(4-11-03)

EFTA02728505 Dataset 11 8 pages Download original PDF Download as text
F11340e(4-11-03) File Number Pr— NV— 7697 5-7/ Field Office Acquiring Evidence /WO Serial # of Originating Document 1/69 Date Received From By J,- ?p k" (Nome of Contributor/Interviewee) ? C 7. 1 c` 5 lre-e•A" (Address) To Be Returned 0 Yes No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pu ant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (FTI) Title: Reference: 0 Yes (Communication Hectoring Metals') Description: 0 Original notes re interview of te-rav-7-7 (`p6' 47 Acce4woc9 / 0 up frivizi PA--,4 /01 EFTA02728505 ITEM WAS NOT SCANNED DESCRIPTION EFTA02728506 i EFTA02728507 FD-597 (Rev. 4.13.2015) Page of 1 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property case 1D. 31E— NY—Tee-75"w on(date) 7/1/A20` (Name) kviiiivo • item (s) listed below were: laCeiteeted/Seized W- Received From Returned To Released To (Street Address) (City) Description of Item (s): guee //v• Cook. 26-20/ienzietegroA/ Nard Covo2 iteRs(secuiLl 0.) gar-4 Al Cot0i2 5-6m soivirf son- elmtvAs st,ire,15e Received By: Received From: Printed Name/Title:SW Printed Name/Title: EFTA02728508 F0.597 (Rea 4.13-2015) Page of Case ID (Name) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property 75-7( On (date) 7A 1/a / (Street Address) (City) item (s) listed below were: I Collected/Seized 0 Received From BReturned To Released To q Ea,/ 7/ s'` sAeal- New re7 4 / Ny /00.)/ Description of Item (s): 9 131 ..;114 c,0 ced Aele At:kJ 77-c.a. y .ZAD6E OS . vs e..7„1-, 6.-c_k Sax- ^ trfS—e ea.,;44 bbw-h 60sP ,iovrn-e-- Ale / d64 c)14A.s.e.._ oftsA 09- 0,0 (e•%:ks fc;k3 ca ev„k lc 4.;, , 9 it .4-4 ) , tv- „ —5,re gos, / j 60)4 0,154 (,6//Afs/e-6.,,i) cAt• 0.4is ;-^ yedien...- 4621----e) ce.44,44,4)14:14. Received By: Received From: (Signature) Printed Name/Title: Printed Name/Title: EFTA02728509 ii Ici o-s2. ,GIB Inverri-o a bricks 01 rds red box L-I ntM..Q brztatUr- trmide, EA .. vef)-. c.f_ Tyrasuri oastns ie.(_4 red U ,*5 • Passw--L-- - ze.A-e_An 4 44 acid "/ (As Pas?-ti2A---- Ae.An Oilers-1/2-in an Passybn-- Atke_asskin rnonty, Oa ho c.4 bl °a l- 4- *.t (4, c..(-)rthrin No-P lccue R 2J-O f Pr4- 4- 1---C) COrNsat,t-e_ Care( 7zrouun 0th ,r_e c.4 vahi ,O,..,_.9, ictstri_e_ci I, L/€, glae-inc),Ni, Lot F 9- ca)(-r1J2_,Q:6-9 ,. "" LAW-C._ oivid-e-yed efi&ln 01 nri) o o Ju ),-& Cin cure _ en velqie Cas,\I-‘ cg (' MLR ib(rzA) Z)\4 erp_ lionirg Inly- Glack ce-4.. J2AAILs - bal. rPrm-)citc.oke,-() cc+2- n --s Rea LoctELO- EcvnS CiNyr PA() 1% \ h blAcL Vo5c t loco, Sta coo ottotnetenc-t i ty% ota-k-n brv, Vs, red 1tv 0 t'l (aCE- ‘(1 a Lk \CS .k c4A1C,, ltn 01/4 Pie CCAL \GOst- 0.0 t EFTA02728510 444 3\rie ,€cdca-elne_ wen-1-j Pte. box. (4\ c4\ a mon d& ( to csge„) c\eck_e_AnA bisi, u.k r.,,st, ned. oasin Umpitc,a4 4 12ineLe4 vamw cAS 1 nkTh \JCLI-VY-S 1010,1,RMA a Y cm\-e2.- % siracbcs in cukole->eo_ 1-anaS ?)161a)(01, ()nth( eat cnn,-1-cdr\ EFTA02728511 FD-674a (7-24-2017) ERT PHOTOGRAPHIC LOG PAGE 534/1-- Or 1-- GENERAL INFORMATION DATE 01 III] 20 IQ CASE ID 31E-K`1- V2.1511 LOCATION S East llst5tizett, t4tv4 MOO. IT\ KO CAMERA TYPE M164 t4/0 CARD # PREPARER/PHOTOGRAPIIER REMARKS finilieldar Photo # Subject (Circle One) Range Spa e Description /....2 al / Exit / Other / Items# Long / Med / lose PPOtr) /0 coal 5- 6?(poi Exit / Other / items* Long / Close Ma canvas( d Nark 7 Entry Exit / Other / Items* Long / Meg)/ Close PECte IR &tat alien( A, Exit I Other / Items# Long / ed / Close 70.0(t Mil Z, Q-7'Entry lei Other I Items # Long / Med reorsy I'M/ Pc,' r 19/ Entry ! Exit I Other / Items# Long I Med I Close Entry / Exit / Other / Items# Long / Med / Close Entry ! Exit / Other / Items* Long / Med / Close Entry 1 Exit / Other I ItemsIt Long I Med ! Close Entry / edt / Other / Remit Long / Med / Close . Entry / Exit / Other / hems* Long / Med / Close Entry I Exit / Other / Items # Long / Med I Close Entry I Exit / Other ! Items* Long / Med I Close Entry / Exit ! Other / Items# Long ! Mcd / Close Entry 1 Exit / Other / Items* Long ! Med / Close Entry I Exit ! Other I Items# Long ! Med / Close Entry / Exit 1 Other / Items* Long I Med / Close Entry / Exit / Other / Items # Long / Med / Close Entry / Exit / Other / Items# Long / Med I CI Entry / Exit I Other I Items,/ Long / Med ! ose Entry / Exit/Other / Items # Long / / Close Entry / Exit / Other / Items; Long / / Close Entry / Exit / Other / Items/ Lo / Med / Close Entry / Exit / Other / Items # o / Close Entry 1 Exit / Other / Items Long / Med / Close Entry I Exit / Other / Items Long ! Med / Close Entry / Exit / Other / Ile Long / Med / Close Entry / Exit I Other 1 ms# Long I Med / Close Entry / Exit / / Items # Long / Med / Close Entry / Exit / r I Items ft Long / Med / Close Entry / / Other / Items* Long / Med 1 Close E Exit / Other / items # Long / Med i Close / Exit / Other / Items # Long / Med / Close Entry / Exit ! Other ! Items # Long / Med / Close Entry / Exit ! Other / Items # Long / Med / Close Entry / Exit / Other / Items', Long / Med / Close EFTA02728512

📷 Images in this document (8 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a handwritten note on a lined piece of paper. The note appears to be a list of items, possibly inventory or a shopping list. The items are written in a casual, informal style, suggesting a personal or informal context. The note includes various items such as "Red box w/ mats inside," "US passport," "Mexico passport," and other miscellaneous items. The handwriting is legible, and th [Image 2] The image shows a document that appears to be a handwritten note or a form with various columns and rows filled out. The document includes sections with headings such as "Subject," "Date," "Time," "Name," "Address," "Phone," "Email," and "Signature." There are also columns with numerical data and handwritten notes. The handwriting is in black ink, and the document is signed at the bottom. The visi [Image 3] The image shows a hand-drawn sketch of a compact disc (CD). The CD is depicted with a label that includes text, which is not clearly legible due to the image's resolution. The drawing is done in a simple, line-art style, and the CD is placed within a circular outline that suggests a CD case. There are no additional details or context provided within the image. [Image 4] The image shows a document that appears to be a handwritten note or letter. The document is addressed to the United States Department of Justice, and it mentions a specific case number. The text includes a description of an incident involving a person who was found with a large amount of cash and a handgun. The note also mentions a specific location and a date. The handwriting is somewhat difficul [Image 5] The image shows a handwritten note on a lined piece of paper. The note appears to be a list or reminder, possibly related to a work or personal task. The text is somewhat difficult to read due to the handwriting and the quality of the image. There are visible names, dates, and possibly some locations or logos, but they are not clear enough to provide a detailed description. The note seems to be a [Image 6] The image shows a document that appears to be a receipt or a form from the United States Department of Justice. The document is titled "United States Department of Justice" and includes sections for "Date," "From," "To," and "Amount." There is a handwritten note at the bottom of the document. The visible text includes the name "RICHARD CHAN" and a date "10/15/99." The form includes checkboxes for