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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.

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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

Frequently Asked Questions

What is "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.
Where does this document come from?
This document was released as part of the DOJ - Data Set 5 collection. All documents in this archive are sourced from publicly available U.S. government releases.
How long is this document?
This document contains 1 page and is available as a PDF file (417.7 KB).
Can I download this document?
Yes, this document is available for download or viewing in its original format. Use the "View Original" or "Download" buttons on this page to access the source file.
Document Details

Release Date

January 24, 2025

Pages

1

File Size

417.7 KB

Format

PDF

Data Set

data-set-5

OCR Confidence

100%

ID: EFTA00008485

Last updated: Apr 4, 2026

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