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efta-efta00141133DOJ Data Set 9Other

FD-302 (Res•. 5-8-10)

FD-302 (Res•. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/26/20 1 9 Pursuant to a Proffer Agreement, , was interviewed at the United States Attorney's Office, 1 Saint Andrews Plaza, New York, NY 10007. In attendance for the Proffer interview were AUSA , Special Agent (FBI), Special Agent (Office of the Inspector General for the Department of Justice, OIG), Special Agent (OIG), and counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, investigation. Please see AUSA information. provided information relating to the attached notes for further Investigation on 08/26/2019 Manhattan, New York, United States (In Person) Fik# 90A-NY-3151227 Date drafted 08/26/2019 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. EFTA00141133

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00141133
Pages
1
Persons
0
Integrity

Summary

FD-302 (Res•. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/26/20 1 9 Pursuant to a Proffer Agreement, , was interviewed at the United States Attorney's Office, 1 Saint Andrews Plaza, New York, NY 10007. In attendance for the Proffer interview were AUSA , Special Agent (FBI), Special Agent (Office of the Inspector General for the Department of Justice, OIG), Special Agent (OIG), and counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, investigation. Please see AUSA information. provided information relating to the attached notes for further Investigation on 08/26/2019 Manhattan, New York, United States (In Person) Fik# 90A-NY-3151227 Date drafted 08/26/2019 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. EFTA00141133

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FD-302 (Res•. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/26/20 1 9 Pursuant to a Proffer Agreement, , was interviewed at the United States Attorney's Office, 1 Saint Andrews Plaza, New York, NY 10007. In attendance for the Proffer interview were AUSA , Special Agent (FBI), Special Agent (Office of the Inspector General for the Department of Justice, OIG), Special Agent (OIG), and counsel. After being advised of the identity of the interviewing Agents and the nature of the interview, investigation. Please see AUSA information. provided information relating to the attached notes for further Investigation on 08/26/2019 Manhattan, New York, United States (In Person) Fik# 90A-NY-3151227 Date drafted 08/26/2019 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. EFTA00141133

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