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efta-efta00141097DOJ Data Set 9Other

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

FD-302(Rev.5-8-I0) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION ancofmmy 12/20/2019 Pursuant to a Proffer Agreement, was 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 and FBI Task Force Officer Detective After being advised of the identity of the interviewing investigators and the nature of the interview, PEREZ provided information relating to the investigation. (See attached notes taken by AUSAM InvestigatMnm 08/21/2019 at File * 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 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. SDNY_00018019 EFTA00141097

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00141097
Pages
1
Persons
0
Integrity

Summary

FD-302(Rev.5-8-I0) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION ancofmmy 12/20/2019 Pursuant to a Proffer Agreement, was 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 and FBI Task Force Officer Detective After being advised of the identity of the interviewing investigators and the nature of the interview, PEREZ provided information relating to the investigation. (See attached notes taken by AUSAM InvestigatMnm 08/21/2019 at File * 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 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. SDNY_00018019 EFTA00141097

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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 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION ancofmmy 12/20/2019 Pursuant to a Proffer Agreement, was 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 and FBI Task Force Officer Detective After being advised of the identity of the interviewing investigators and the nature of the interview, PEREZ provided information relating to the investigation. (See attached notes taken by AUSAM InvestigatMnm 08/21/2019 at File * 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 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. SDNY_00018019 EFTA00141097

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