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efta-efta00141115DOJ Data Set 9

FBI FD-302: 08/21/2019 (EFTA00141115)

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FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 Pursuant to a Proffer Agreement, BOP Registration number 79427-054, was interviewed at the Southern District of New York (SDNY), 1 St. Andrews Place, New York, NY 10278. In attendance for the Proffer interview were AUSA , Special Agent (FBI), Special Agent , Office of the Inspector General for the Department of Justice. After being advised of the identity of the interviewing Agents and the nature of the interview, provided information relating to the investigation. (See attached notes taken by AUSA invcsugationon 08/19/2019 m New York, New York, United States (In Person) Nicts 90A-NY-3151227 Date drafted 08/19/2019 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 no; to be distributed outside your agency. EFTA00141115

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00141115
Pages
1
Persons
0
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