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, CHRISTIAN PEREZ was interviewed at the Southern District of New York (SONY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , AUSA , FBI Special Agent , and FBI Task Force Officer Detective After being advised of the identity of the interviewing investigators and the nature of the interview, PEREZ provided information relating to the investigation. (See attached notes taken by Investigation on 08/21/2019 File SI 90A—NY-3151227 at New York, New York, United States (In Person) Date dratted 12/20/2019 by 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. EFTA00126094 CO imess,2,4: 6E_thangL-Zajeft.t, I )5_ I 12:eisat-iAlD ‘ic A c4 ediav\ St MettA 10 Sled aflame. Is ets.".a, • 0-, 3 -raw , (-20A" .7-65, In ce 11e ±a. IA • CellAtet-kwit c Secki'S 1‘..c.tre) 6 Cal- A% ----34-14+-s- atel erCt ata;Cd-t— W 45 or 1... —lit" • ii.Le\ 4114 5 itsCa * „Atka 04.m. bik- e-r sit:v saj no, - Itqc-r-k 0 catiti—lifir .AP ette I lib tottt'S Maki h AAAP s e" In k at t_ easi D__*_dir 4D ZUI%4 --Atic Sletalt---Cral , .*Af. • gear , " I --)A-44/ • LZ____reAes_ s calk eAtinta- A4.1 a ia______Wc red. o.4! ,50,,,, re evtic) .•sil (›Sicit.-. *---FIC Ietn tarth • 146E _Ssirt..____Glieft—if.“2116t1-- ta kle._ 4 45 ___Cidtdilgt\%.) -1 14) n-5-1±_ekla&A nith r 411k-e. bika____S__e.a—C4_n eGbAb - • n t \gact if was GOCOLTS+42.- _JA te‘otil -(Y vv Gr ve,-, irt, lytv.-__5cfsa_____ __ ' -43-'6 satti_wi llk. aikt lig.„ 'Arcs cophd t kot& „a sn W\.- -fk-1 tros- Ili t en ___ , r II Ms, / 4.3 Da ti S moreigirey-. ic. EFTA00126095 S I _ COac_CALerkek\ OcitigS A. Oce 1/4 — TV k A- \bir".• S INS &CC-- --tierg. ye* — ma -ft (,y2titko-,,di 6-k-- ct-s strict-) arida Skig 4. (6.tr% -KA. FC9r 6 1)44 1 b s _11464 ,4•CS- ... ODIVZ 1, ‘ 104.4144‘a aexa )04._ boviejs y) corkAyaW Lids " VrAnAS 4 as _elective.uni t teil_ean S 444 • -...lis.omv.< res?alcU ‘A mak, _Mcstc—intr At AI -5, $%Ltoce 01 SlitLhee) _4_14..lis_t_Ltv -m. -e- ins_s. it.) -itinata,_ aegt6 10 ' ill r 41Sie st ha-. cell 44- 4449,ew 1— win rigs, 14 14M. ale ,c .4 (Ajax& . Iwo 440.4ttilti- LoAk-i-LitA : ____Av —Sicr )r-, _0_40-5 CD ktkVe, —eiter I._ Ilui Are, (J r, ALt..3"b twa— I tens 1% deelk t c e g ja. --I. " C trITALCSL. E7-• artea suies. ctitri _ cx. Tbur-tAxii\ coaefd____IoNt ris4bilatai tb____ -C.43-261)?_.— v ‘ -44V & Aro- fink_ L rAttnee Ea- A uvt_ li_v.,____Ak. tc.A5etiptitc _r_ 1,11. 2_..- cite.,___ . _ EFTA00126096 3. _AaJoratiee_y_xibrilva-C) In kaa _ _ of cli'et 4 _ J.. ex tic I thrlitAff Svneatitt. Onir4glif *11911 VA I. Tit 1.9 %XL 414 ketolk• 'COVA / I er (Rti dc- _3* - cci.ktko 44,3,5oe NOW ID_ fore‘.- otb, wit snag Nni.r .._sp,- -harktn4 cerrox4cricucl_ II- - Re. p cst_scataa ,aressa) • - roes, we, sew 1,424&__Iat. tics wend- 40 %/WC( _We 4". riCi 6.1.‘ ave., boiticaft_. >Jtke‘c, Slkel __A)r, Acilm-_ . cy Ladeek_kst. L.,S6j ____L‘ I" -4.y. "fmtvoLLr pm+ .4-sly EFTA00126097 v. Spitt - Cow an romts a-,ino---3 .. irer____1-1-___,CiaerklaC - Qcait (4.. -Li A burls thet_bk_-_____ ___Wect_ _bettm4 Pfr F--ilet — Fbr1s_sc. Alter ate ?ea__ s-4-0 Au r- as__ Asc1A-- .Gr.,. .clij - CA imaA Auilt6, hr <r A1444___AP:o teaS_L-L_Adf__ —St4-02Ateesimbr VAtek--Af--Szt a ri.-k ton.-motdotarr - (AAA- Sec tavi___AeS_ t_ tell ran a diatha laLtELA- 00\ -her. -1). 51.A- V.4)6..A ts:___#____)letpAdt___ EFTA00126098