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

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, 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 , FBI Special Agent (SA) , and Office of Inspector General (GIG) OFFICIAL RECORD Date of entry 32/20/2039 was interviewed at the 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 09/05/2019 File SI 90A-NY-3151227 at New York, New York, United States (In Person) Dated:ailed 12/20/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00126063 0 D,riwk N YZ °tic/I -JM Iva Am- pas) SN Avetits stu, intact weite twin> kis aU. etazvfmtAiii4 %mai ropk_ 04 N) @Am-Li - d red ttik 1-3 ?we/ otptailuv, ivhst hirppemid 0.frnmatf, hey - aw IIS viaq - 1-At044;-;-Avt furteni vim 11444- anent lank to US- 1ht,.. *Oh Plitt tA9 Wiz/4Oi • pw donate Vitz-vt; frt am at warm 4eth 41-.47141y (q- v svrciztt atietapp -va Usk) ped 44 Cmgen ate( saw rad! efH-Attivi. &Ai) ft bed (404‘01 otifferirt A aid haw/ 1/4 1,94-gf /WU, Wend eftqe4, rPti week m ‘fribt - — said"441(41i (Ant° is orivtittzaiikt vrndN 114 afAt "hind P$4440eakiae. — JO feetiktidui nerts stit.4 • -asked l • itt cid? IN 60.0 ra tAji-ouw a CM icti 4tia 4.mog- - tAtett vvvvvov-t titoua - fn Wkm tuloov4- 5-k>1.1. #vvtgok cAleciaict wita-Pc- Lilise- cleat/ A 4 ‘fr-le-IIA — W 61S1fryt,ta 51(94-- 4ItAd alittot 414z:ft 0 1,1 p4eiti l^414 M Lai-Pa-Pi L ra Litywife- 114,44- Pe-r S 0114)h) ci4t 11^ 1-141141 '1/4 ma-t o fell-ettier it-giVitr WIN &etAct, \ • 04Abt Allnks 11 levers ko/ -1e4k ii, SHLA kvalik / P Dorw-ivvicivt, : - tilvtat#C SitmhS fr 1444-e SW4 tked) - )14Si- tiii CFO,/ nag 4ritet- aktol deo GPI , tps-kiin Pt.e4 Gael knk,2,4 ok". . 9%44 11554-c7k an" -Pic-tn., gip.. Iv ofrvit if/ ki-444,- 6frit /0 4 tit 4O1-11-- --I P Mil( Acrid cHU Oltott 4$ 4 -t -- ()CIVIC Il iteri011`CSiCA . blot/n-4S ko v1/4e {- Ov 0E-1 wutmA NENAA m•wippkx -5HIA tAny--4149)--c c\-vcA wrAM t (WA— pettlfriii4" Mira- ok,s4-ik cirp 3D KAA-._viravolc-3- vivkAt- SONC00007657 EFTA00126064 20 urAnts liAcC 10,etvi Snt-lk ytetAxvi -1-71.4ns `f1 sr — edit/VW g wiiat&M.,144.01 hrs.? pfrocat_ omits 14.Zsda Kick- t 5 KA' F- ltire- (1441 re it A At) . c- 1-144M41 &WU ODUC-0.A. Wties( )611,1A. -Cite as A/Ivo/Ufa/ (4--im, r 1,4t.,_ Et: otASfo itieav1/4 11674^. IV\ --+IN) MO C S 60-ekte-- LIMAAAAI Settat. kat. ICEVAA 9(4 61/1 (4 )9/ C Color Ctackelitt ( (Pi 4vVr - Ott* YAlt" Thomas attewi ifritaxics itt ofaitAt vLbs‘i covtfrivtometof -V"tiaitt er iv litht L414r ir\Nr S S SDNY_00007658 EFTA00126065