FD-302 (Rev. 5-840) 50D-NY-3027571 Serial 243 -1 of 3- FEDERAL BUREAU OF INVESTIGATION Date of entry 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 on 07/11/2019 during the execution of a search warrant at 9 East 71st Street. SA 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 SA upon 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 "5K" dated 08/27/08 containing multiple smaller envelopes containing assorted U.S. currency to include • (1) white envelope marked "$6,000 for Sarah" containing (5-$5.00, 4-$20.00, 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 Investigation on 07/31/2019 at New York, New York, United States (In Person) AWN 31E-NY-3027571 Date thafted 08/05/2019 tiOCUJOCIII COOLIIIIS neither rotoinnientlation to be distributed outside you, agency. toy ne I uvtm. of the I SI It I. the isloe: f the 1131 iind is loaned to your agency: it and is contents