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efta-efta00062964DOJ Data Set 9Other

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 32/20/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , AUSA Nicolas Roos, FBI Special Agent (SA) , and Office of Inspector General SA After being advised of the identity of the interviewing investigators and the nature of the interview, provided information relating to the investigation.(See attached notes taken by AUSA Investigation on 09/09/2019 File U 90A—NY-3151227 at New York, New York, United States (In Person) by G. Date dratted 12/20/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00062964 -1° Ael. S

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00062964
Pages
3
Persons
0
Integrity

Summary

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 32/20/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , AUSA Nicolas Roos, FBI Special Agent (SA) , and Office of Inspector General SA After being advised of the identity of the interviewing investigators and the nature of the interview, provided information relating to the investigation.(See attached notes taken by AUSA Investigation on 09/09/2019 File U 90A—NY-3151227 at New York, New York, United States (In Person) by G. Date dratted 12/20/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00062964 -1° Ael. S

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FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 32/20/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , AUSA Nicolas Roos, FBI Special Agent (SA) , and Office of Inspector General SA After being advised of the identity of the interviewing investigators and the nature of the interview, provided information relating to the investigation.(See attached notes taken by AUSA Investigation on 09/09/2019 File U 90A—NY-3151227 at New York, New York, United States (In Person) by G. Date dratted 12/20/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00062964 -1° Ael. SA-VA 5 -w oC-Crune wts 1P • yoks t9+;evi r Mi 31-2--2 f 9 ?Di g erP 1 -Wu{ areM - 0/12tAmit -civ 4,Neiv 4fe4e- '3 ntentAt co^ sal Wt ow on - ) -• -• -6e4- mE .K sic ottl. -1r If *Ger - ≤ -fisibtt wu) r a4s- e r ,;(11 N to" a valkopi ivtcft -11 Ma' Ea(4e4v, t VIM - 0124.4 Omme beeek neuriett uv*tvl.. )/ti katre tiv ruts It4 b-firritA-fri". ?ern tefi-4 4:14ug bar k,rM r A) hWac F-Ptot - Saw 191,,, /1/1 1-*94, Wke*' 1-sa citiovvv- !as- au d er votitrta caewet . CS7 NIS 1443WAIIII 04414 [fa 6013?a1 u&-- b J1n it-ttedane. 4 Mot- otri-e4 Kes Nei AffieLL ur you foe kftio,,..,/ entavt a-untem. CI, laX r -Ace katry reaveraecd 044,4, utifitti 14t¢ Latotery- GQ, u6tais "thev bettiA k ukilow ov-t- °A-kn. 'ilk rC H.,.„),a_dy " Wit 41,4 41ta th Aany- calbt I" Ye% -0 o a 1---- 3 4: 47altitNa Sic WA S "Pugs -• ko vintkit4 wry mitIA frit (s- 4 ditd. , Olt cs fa Pal MR 4 to he loie he a 01(14 1- pre&SC r • tew 1/1-64.titt 11,tbk SONY_00008077 EFTA00062965 Gtta/kW (ow kint..fr 11/Va• tk-441 4),`e-oi- --• 1/14(44-t/Ie - de- Yeuvtid despRA-fate-414Aii- -0 -cow --cow fv3 4~4 kev-e- -4 - CU /fra WO 'II • -r-hei 4,, do Ike. tor ed-v.v. "". vve.&A- s-t ep 311 fro akols cilk q1O die -hwe- kAOS ol eLtitc- vl iptp14014t /14. 2.44,4 cal 2; t • cktf tinkciw. -. - Avi-4,vtklutp. teivv,e Cam eve • pa-fx44 m ikmoterdswie / off/441k, ma- n4014,442 4- hkte4i0e--i-414,? ktel 6 1- 07/a- kt4e.tie-17.40,/. (0 pko mood/40129 • AVAt `4° '.' q kt 4 ilif Qh 1 0 6 . 51 , 14 4 r i44'11 7 1t .LA y1.04A,5 f 011 0/t I ( 111.6 74 9"4441" ... I 'IP -106 gp45:4e4WS /1) Ii4414f149/- Akstate- kW/ IWO Yit,ar- -. 8141.tocf,A4 C*Me rya . v 6, k o el, T , puma f -4-0 °frog atak‘kff4thteAArt744- /54 . -. 006 i/-- i' itYV•ikss ott-k4 Gt? ti..v,v. ,r it vdifir SONY_DO008078 EFTA00062966

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