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efta-efta00126090DOJ Data Set 9

FBI FD-302: 12/20/2019 (EFTA00126090)

Other

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 (SONY), 500 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 Investigation on 09/10/2019 at New York, New York, United States (In Person) File 90A-NY-3151227 Date dratted 12/20/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00126090 • Coos 246t • tV1 t‘ ?out c. MK) Ma: - Ce C ( (n I(tn) kbot _ a______m

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00126090
Pages
4
Persons
0
Integrity
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