Chain of Custody Evidence Envelope for Consensual Monitoring Intercept
This is an FBI Chain of Custody form (FB-504b) documenting the handling and transfer of evidence from a consensual monitoring intercept (nontelephonic) conducted on November 3, 2009 in Boca Raton, Florida. The form tracks the original evidence medium, intercept details, and the chain of custody signatures showing how the evidence was received, stored, and released between multiple individuals.
Document Transcript
FBI CHAIN OF CUSTODY - ELSUR EVIDENCE ENVELOPE (Form FB-504b, Rev. 8-17-01)
ENCLOSURE: Original (checked) MEDIUM: Original CASE FILE #: 72-MM-11339-1 CASE AGENT: [REDACTED] AGENT SUPERVISING TITLE III INTERCEPTS: [Not listed]
INTERCEPT TYPE: - Court Authorized Intercept: [Unchecked] - Consensual Monitoring Intercept: ☑ (CM# Unit 5599) - Telephonic (TCM): [Unchecked] - Nontelephonic (NTCM): ☑ (Device Used: FAIR D)
INTERCEPT DETAILS: Intercept Date: 11/03/09 Place: Boca Raton, FL Data Transferred for Permanent Storage - Date: 11/03/09, Time: 4:40 PM
CONSENSUAL INTERCEPTS LISTED: - Paul Bruno - Paul Lazarro - Alfredo Rodriguez
CHAIN OF CUSTODY SIGNATURES: Multiple signatures and dates recorded for evidence transfer, including entries dated 11/03/09, 12/15/09, 1/13/10, and 11/11/09 (some signatures and reasons are redacted).
BAR CODE: E02782875
Names mentioned: - Paul Bruno — Consensual intercept participant - Paul Lazarro — Consensual intercept participant - Alfredo Rodriguez — Consensual intercept participant
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Type
Fbi FileSource
DOJ - Data Set 5Release Date
January 24, 2025
Pages
1
File Size
469.3 KB
Format
Data Set
data-set-5
OCR Confidence
ID: EFTA00008484
Last updated: Apr 28, 2026
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