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efta-efta00141114DOJ Data Set 9

FBI FD-302: 12/20/2019 (EFTA00141114)

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FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, Oano ornal.• fit tatanua. .15001 Date of entry 12/20/2019 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 , 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, SANCHEZ-GALAN provided information relating to the investigation.(See attached notes taken by AUSA Investigation on 09/09/2019 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 ',topiary of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00141114

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00141114
Pages
1
Persons
0
Integrity
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