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efta-efta00141091DOJ Data Set 9Other

FD-302 (Rev. 5-8-I0)

FD-302 (Rev. 5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, OFFICIAL RECORD Mworaitry 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 (OIG) SA After being advised of the identity of the interviewing investigators and the nature of the interview, provided information relating to the investigation.(See attached notes taken by AUSA Investigation on 09/05/2019 at File # by 90A-NY-3151227 New York, New York, United States (In Person) Dmcdrafied 12/20/2019 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 are not to be distributed outside your agency. SDNY_00018000 EFTA00141091

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00141091
Pages
1
Persons
0
Integrity

Summary

FD-302 (Rev. 5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, OFFICIAL RECORD Mworaitry 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 (OIG) SA After being advised of the identity of the interviewing investigators and the nature of the interview, provided information relating to the investigation.(See attached notes taken by AUSA Investigation on 09/05/2019 at File # by 90A-NY-3151227 New York, New York, United States (In Person) Dmcdrafied 12/20/2019 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 are not to be distributed outside your agency. SDNY_00018000 EFTA00141091

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev. 5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, OFFICIAL RECORD Mworaitry 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 (OIG) SA After being advised of the identity of the interviewing investigators and the nature of the interview, provided information relating to the investigation.(See attached notes taken by AUSA Investigation on 09/05/2019 at File # by 90A-NY-3151227 New York, New York, United States (In Person) Dmcdrafied 12/20/2019 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 are not to be distributed outside your agency. SDNY_00018000 EFTA00141091

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