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efta-efta00141102DOJ Data Set 9Other

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oano • Date of entry 09/09/2019 Pursuant to a Proffer Agreement, 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) , New York Police Department (NYPD) Detective 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 08/26/2019 m New York, New York, United States (In Person) Filch 90A-NY-3151227 Date drafted 09/03/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc no; to be distributed outside your agency.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00141102
Pages
1
Persons
0
Integrity

Summary

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oano • Date of entry 09/09/2019 Pursuant to a Proffer Agreement, 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) , New York Police Department (NYPD) Detective 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 08/26/2019 m New York, New York, United States (In Person) Filch 90A-NY-3151227 Date drafted 09/03/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc no; to be distributed outside your agency.

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FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oano Date of entry 09/09/2019 Pursuant to a Proffer Agreement, 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) , New York Police Department (NYPD) Detective 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 08/26/2019 m New York, New York, United States (In Person) Filch 90A-NY-3151227 Date drafted 09/03/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc no; to be distributed outside your agency. EFTA00141102

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