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efta-efta00141106DOJ Data Set 9

FBI FD-302: 12/20/2019 (EFTA00141106)

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FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OF a. a ..... „- Date of entry 12/20/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (SDNY), 5D0 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 AUSA Investigation on 08/21/2019 m New York, New York, United States (In Person) Fik# 90A-NY-3151227 Date drafted 12/20/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00141106

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00141106
Pages
1
Persons
0
Integrity
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