FBI FD-302 (EFTA00091979)

FD-302 (Rev. 5-8-10) 31E-NY-3027571 Serial 202 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Dateofentry 08/07/2019 RICHARD KAHN (KAHN) was interviewed by phone on 07/11/2019 during the execution of a search warrant at 9 East 71st Street, New York, New York 10021. KAHN was contacted by the property manager MERWIN DELACRUZ (DELACRUZ) via telephone. DELACRUZ placed the call on speaker phone for the interviewing agent to communicate with KAHN. After being advised of the identity of the interviewing Agent and the nature of the interview, INTERVIEWEE provided the following information: KAHN added his attorney ANDREW TOMBACK (TOMBACK) to the call. TOMBACK advised that he was KAHN's legal counsel and worked at White & Case LLP. TOMBACK advised that DELACRUZ brought two suitcases to his client's residence. TOMBACK advised that KAHN had not opened nor tampered with the suitcases and did not have any knowledge of the contents. TOMBACK advised that KAHN would immediately bring the su