EFTA00126058.pdf

FD-302 (Rev. 5-8-10) -1 of 1 OFFICMLRECOPO 491' . - Dateofentm 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 United States Attorney (AUSA) , AUSA Assistant , FBI Detective FEDERAL BUREAU OF INVESTIGATION Special Agent (SA) , New York Police Department (NYPD) and Office of Inspector General (OIG) SA After being advised of the identity of the interviewing investigators and the nature of the interview, ARROYO provided information relating to the investigation.(See attached notes taken by AUSA Investigationm 08/26/2019 Filed 90A-NY-3151227 at New York, New York, United States (In Person) Date drafted 09/03/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the F131 and is loaned to your agency: it and its contents am not to be disuibuted outside your agency. EFTA00126058 eir -- a ka Al:At Y C7te /4, 0 €1 21°1/1 W(AS &‘. 190( ,49 (24t tot — ks4- wAs -1-14t. sip- R4 agi - FA 4142 bok -r-By &Pk" rk or A) pottrok-A.:3-) °twit yiimu vuNo ktte_v\ cLutotev,e t3 u 14A0Veci tb -b‘e_t/ (q3 i- Cat a1-1 ♦ ICJ+ hAtAti • zict. V-000lA tac Lttivutte_ VIAOC-PAA?zt_ 151-719% 'MAL vkAttok UM, Gov la 52-e. Lod- af TYnti- *4-e 4- t 1.-W C.* 6. 11.0 1Utič '. --' iii6t4 41/hi ak- tV kAia -<-- U10 /V OVEVOC-fA ay-avož v, -• VSLActAi La? A) (11 t &Y`MC71.,Vt krn tkotAe\ )AS-1- oA VAAJ-1 liAt [RS4- &VIAL W€04,s iv\ tin_ -tlA inoPS Jo•e(AVAte &49POSCQ 12) 0i0 .s IS-SO ut-ti ti oWnvi. 'tXt * 1St (-OWL I91 75V St 491At la it M r - (40 wIttcA-t -•_ 14) s tip --t7 *PIČ 6e_e_ wtiv\.-Er: o‘e) • Ad- vaol 1 O‘u di\ect v Cnv4 A) to • • • I 2- — EsOvve.A&Ae& vrav\34 do 14 -i-e 5 • At At-en+ 4- i'eft)Pt dE Q14‘e-ci, qvt,POPCS 4,11/1 a I wit y‘s 4-0 coy f- kq--, Sity im,64-144 1+, )9 tit vtoi- a it WAchikAČ kvid- d 4-o licsfs c oMtiti T1144 covvrts f 2231—pti RA sh 4 /1,14 *Icy 0-700ti5 wle<te yav siztvld vP -62v 4 4- lo 1 ceAl-n-et,-t orck-c-e-scr kvt brAe OoK W//-0117-Pq /7,0X— Gite42 deof wilel keitiqj f (,l/faW 0-014/1y OW/9k* t4Sim I Py i tereg &morf- --fouvld Qv+ %S-}e-4v fain) tivuog, h.)- Rico r are; 0414tAki, +kw wAtik-ed ro &ovvki, Q see a vt 1-(44 rile+ 41m4- Kbe,1 (danced . .1)1k ie,a/vor/vulayle ,e4cCe -1Atemf tz, (slut -2,13 livrthat _firs4 ‘ -6241/?) aie/I war Nart44 tik iboy še, en s it e a wice es.€014 strytar e41,„ nAAA„mii ittoi pi4vvikip_ w,kri 11241.412444114- 41411" m/* ŠDNY_00007617 EFTA00126059 -• -9 iv, L hey,. 415-1- It4+, AA them 17/14vd- fr1/l i t hkun M Lf+, AIM (SI- clipx Ukt (1`^ CMA 54-c t}lAct vd YYQI dfrIt a w1- CAtfrtfx-c- sOlvt•-°1-01e-S • L i‘6()W1 -a _s itnotu vvAneks chA4mAIN 5 vvvi S ta.991\t Awl( P vtNI a Wav 1 d v‘.;- Nvisvv-eAr - MAixo tAm tIA cht wail Spi- &Oliva bitY1 d wita ?Ass ov-taike_ ,g4vis mutivvvt gleufvf kvmv, , -a a lavtee- frAt vtAttA Øcat tote, IL. )(if, 661 pmc c -*iv cicrs ~14~4 a - a /h ct/k AA_ -14Ae Vt4h+- ,}e‘ k- Rex , a vvAl 3Yol cta uz (-I_ chwis Sa/id ff Ofrde ens mV Pe-or ntc -a WM V"- 11/1 19)4 g t4,,_s cea/K4A 1M-- joad-Q1-4-...)t".• - tovt::k 1/24\to .g\1/4 v—) • a a - ”win." rvk 53-1t4,1,--hw mevAA Ltx-4-, 10V g +se' O1 37 in)AN7-1, a '1‘A a a a a a a a a a a a a a a a a a -s SDNY_00007618 EFTA00126060 *-Piadfr La. V Vi s.,//7 C.114.13 t_ L-4 A hwt , t, ErP -Ad+ eintr_s r _ C tattagne.y. SA441 fidmAa., W2 --P 44,i_Acave__Aesook.A4-___ fad 6_9.4 cat\• LA _ - urtA;c1.1._3vack_ kr. ke--elfr, •"" Vie.ve-s ic cdl ip-oe.1/4- 4, Nap, tier 112. • 1nA sems-va- pat-1 • ral* LP an okl-le onals.-i__ IlAtAte— -sat tarp_ 4.._{'¢._ mi 4.44_ la- Ast. _dscuit ‘) 4111 liseiteme4. it -de - 4is_LOA,,k LAre,4 tiike_6fAre). Wan' ov_i fiLie. cim , teacia,1 qw Ana\ 424,4_ -5.fiuliaieSaLkf_(,*4 1-1 • the." -Sara SSA'. k- Loa-- j.. ficlen__-ibets Se4: --radfria &WC{ INsor pskA-6,„ 4,L4f_s,M.  k. gat•i- s tholike_weLt _ kl_ceLin _ta_aksisetakel.__ 8DNY 00007619 EFTA00126061 ileMeartre—giv&S• Nteeic Atuail__40.41\- t'" to,4,40.S. P-rmes:N_Ka .__vutetoro. 4610e _bora , 1,4„ lites -ha 4, *5rali_ tetmoacts- 4 4ftetiac.__4 u • v2wIti. • i sr_•i_J? - i\s'A contg,Z -- - Sr nAatitS-C_L NinAl trey GAitimi Aka- t\l'AA _ConleveNti ?teal — prze_ss • j1/4 6) tf ttsanl- fipi tiweiLer ge, isirskek , Ca% Spd, _SC _salmi cite_ _eteekeir_o_ .4.3-±t s nr ettS ean._141thel_ tOr CW1 56 " ;%1%3 Se s) ViA%- 4 C)14 -fr A U%ria • • ( O 46 14 4 3 krea.a—adj--a SONY 00007820 EFTA00126062