FEO02(Rew.3440) -1 of 3- FEDERAI. BUREAU OF INVESTIGATION Wsofeet7 08/20/2019 On July 31st, 2019, at approximately 6:30pm, Special Agent (SA) and SA completed a thorough review and amended the inventory related to two suitcases that were received by SA Oh 07/11/2019 during the execution of a search warrant at 9 East 71st Street. SA IIIIIII received (1) blue in color hard shell suitcase secured by combination locks and (1) black in color canvas suitcase from RICHARD KAHN (KAHN) on 07/11/2019. An original inventory had been documented by SA and the suitcases secured at the Federal Bureau of Investigation (FBI) New York Operations Center (NYOC). SA and SAIIIIIIllupon their review of the aforementioned suitcases identified the following items: Black Suitcase: • (1) Black in color box containing loose diamonds (48 diamonds in total) • (1) Jewelry box with assorted cash in U.S. currency and Euros to include: (28-$1.00, 4-$5.00, 2-$10.00, 5-$20.00, 4-$100.00 totaling $568.00 in U.S. currency, and $32 Euros) • (4) Binders of various cd's • (1) Yellow Envelope marked dated 08/27/08 containing multiple smaller envelopes containing assorted U.S. currency to include (1) white envelope marked "$6,000 for 11111i' containing (5-$5.00, 4-520.00, 6-$10.00, 24-$100.00, 35-$50.00 totaling $4,315.00 and (1) $100.00 American Express Traveler's check) • (1) white envelope containing (55-$100.00 totaling $5,500.00) • (1) white envelope marked "10,000" containing (73-$100.00 totaling $7,300.00) • (3) stacks of diamond certificates in rubber bands • (1) Richard Mille watch Blue Suitcase: • (2) Binders containing cd's mvemitukum 07/31/2019 u New York, New York, United States (In Person) Alex 31E—NY-3027571 DinedmActl 08/05/2019 by Thh doeumerd contains neither recommendations nor conclusions of the FBI. II is the property of the FBI ends loaned to your agency; it and its contents an not to be distributed outside your agency. 3520-010 Page I of 3 SU