Case Fileefta-efta00141100DOJ Data Set 9FD-302 (Rev. 5-g-I0)
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FD-302 (Rev. 5-g-I0)
FD-302 (Rev. 5-g-I0) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Dmcammy 12/13/2019 On December 11, 2019, Office of the Inspector General (OIG) Special Agent interview of provided the Memorandum of Investigation (MOI) regarding the . The OIG MOI is attached to this document. Investigation on 12/11/2019 New York, New York, United States (Email) Filet 90A-NY-3151227 Datedrated 12/11/2019 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_00018024 EFTA00141100
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