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efta-efta00141095DOJ Data Set 9Other

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

FD-302(Rev.5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION r OFFICIAL RECORD 0 Date °fenny 12/20/2019 Pursuant to a Proffer Agreement, gas interviewed at the Southern District of New York (SDNY), 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 SA 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 Herr by 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 12/20/2019 This document contains neither recommendations nor conclusions of the Fl3l. It is the property or the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. SDNY_00018017 EFTA00141095

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00141095
Pages
1
Persons
0
Integrity

Summary

FD-302(Rev.5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION r OFFICIAL RECORD 0 Date °fenny 12/20/2019 Pursuant to a Proffer Agreement, gas interviewed at the Southern District of New York (SDNY), 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 SA 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 Herr by 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 12/20/2019 This document contains neither recommendations nor conclusions of the Fl3l. It is the property or the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. SDNY_00018017 EFTA00141095

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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 r OFFICIAL RECORD 0 Date °fenny 12/20/2019 Pursuant to a Proffer Agreement, gas interviewed at the Southern District of New York (SDNY), 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 SA 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 Herr by 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 12/20/2019 This document contains neither recommendations nor conclusions of the Fl3l. It is the property or the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. SDNY_00018017 EFTA00141095

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