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efta-efta00141153DOJ Data Set 9Other

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION 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 (SA) , and Office of the Inspector General 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 • hwcwigationon 09/10/2019 at 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 no; to be distributed outside your agency. EFTA00141153

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00141153
Pages
1
Persons
0
Integrity

Summary

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION 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 (SA) , and Office of the Inspector General 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 • hwcwigationon 09/10/2019 at 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 no; to be distributed outside your agency. EFTA00141153

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FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION 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 (SA) , and Office of the Inspector General 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 hwcwigationon 09/10/2019 at 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 no; to be distributed outside your agency. EFTA00141153

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