Chain of Custody Evidence Envelope for Consensual Monitoring Intercept Recording
This is an FBI Chain of Custody form (ELSUR Evidence Envelope FD-804b) documenting a consensual monitoring intercept recording from November 3, 2009, in Boca Raton, Florida. The form tracks the handling and transfer of evidence related to a Title III intercept operation, with multiple signatures indicating chain of custody transfers between law enforcement personnel.
Document Transcript
CHAIN OF CUSTODY - ELSUR EVIDENCE ENVELOPE (FD-804b, Rev. 8-17-01)
ENCLOSURE: ☒ Original ☐ Duplicate ☐ Enhanced Original
MEDIUM: ☐ Magnetic Tape ☐ Computer Disk ☐ Printed Material
CASE FILE#: 72-MA-113327 ID#: ID-2 CASE AGENT: [REDACTED] TAPE/DISK#: [BLANK] AGT. SUPERVISING TITLE III INTERCEPTS: [BLANK]
INTERCEPT TYPE: ☐ Court Authorized Intercept - Source/Symbol#: [BLANK] ☒ Consensual Monitoring Intercept - CM# (if assigned): CM# 5549 ☐ Telephonic (TCM) ☒ Nontelephonic (NTCM) IF NTCM SPECIFY DEVICE USED: CCTV
☐ Recording of an Interview ☐ Volunteered/Subpoenaed Medium - Not FBI ELSUR ☐ Other Type of Recording/Interception, Specify: [BLANK]
INTERCEPT DATE: 11/03/09 PLACE: Boca Raton, FL DATA TRANSFERRED FOR PERMANENT STORAGE - Date: 11/03/09 | Time: 4:40p.m.
☒ CONSENSUAL: List Interceptees Below ☐ COURT AUTHORIZED: Enter "See Log" Below
INTERCEPTEES: - Paul Bruno Noel Santino - Alfredo Rodriguez
CHAIN OF CUSTODY TRACKING: Multiple signature blocks show accepted and released custody transfers with dates and reasons, spanning from 11/03/09 through 12/04/09. Most signatures are redacted, but dates and partial reasons (such as "Evidence," "Storage," and "Charge") are visible.
BARCODE: E02782873
Names mentioned: - Paul Bruno Noel Santino — Listed as interceptee in consensual monitoring intercept - Alfredo Rodriguez — Listed as interceptee in consensual monitoring intercept
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Type
Fbi FileSource
DOJ - Data Set 5Release Date
January 24, 2025
Pages
1
File Size
417.7 KB
Format
Data Set
data-set-5
OCR Confidence
ID: EFTA00008485
Last updated: Apr 4, 2026
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