EFTA00126090.pdf

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/20/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (SONY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , AUSA , FBI Special Agent (SA) , and Office of the Inspector General After being advised of the identity of the interviewing Agents and the nature of the interview, provided information relating to the investigation. (See attached notes taken by AUSA Investigation on 09/10/2019 at New York, New York, United States (In Person) File 90A—NY-3151227 Date dratted 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. EFTA00126090 • Coos 246t • tV1 t‘ ?out c. MK) Ma: - Ce C ( (n I(tn) kbot _ a______mtetbA,A4._ CEAA• setra.„.0 errs saws. -4;t€ - L ifv. • IstA troi.,LA\ Scatta a 5 v\42-11 / -1-t;,<E0 L7 I g e I Ate, _save,k1 &las rasi_____4o - baba. okur s(*) d arc 1 En IAS.F ceff_if btlizoA CatcL itge) tai-- Zr -(60.1.4.d --beCi set's switik .Atien — On -cid- •Lfs Nek_Apet te. s:tco4-> weittn. 0 4 it 49 .4 5----M--- -eite-tu s42. /oat daAc spa ‘tuttily .tase_ • _SAW h 4 talAkdoln __Aare&AIIXYLlt• ;4/e) in n if.k3A-‘ iste._ 41 lit. tfri4vs azist___1/44 knrA &;_s,AstsiteAra _eftier. itten_e_ea. __ _ _ SONY 00007854 EFTA00126091 14 -Det_sadtri late— kr PA—Mte, 11 0( h-• C1114 L7 4444.1-----4_ La( NW' ClatiSin bot t Wes A- wl_k_eicsinat i flock s. eta_ la s totestmc'fsia___IN;tA stelae:AS. ---4?2. --Liar hd•• tit- C>j Nit *St eel drfr , r Clef/ ab. in. & arandis-6: c itin deOr Witr) ft oleir "` 11-• Challe-e lt. tsot- ii c.N 4 ..1.MS. .01401 an ilis__÷&clep horn ! 0O s ' - %.4- n A3L4-0  os:e1 -4 -tufa_ csf-‘ Xtyl in;ne. ug, r's.e( a(.1.14- fra(v3 Lrea(a -fund-,_1vO r« , k9 ft tpreit-li tti_r dait,9 13. - offer: 66,ttr_ifirit Amciatpri, ice_ * n _tat_iaufr. mt() `'lei Ns At: Ask -(zr Ltas- httattsk- eine iSez. SDNY_00007855 EFTA00126092 s.W.oks. -- CNA ir reAtli ker 4ts *A it 110.9.r. %Ne " SDAtAsi MS dotAlcpwls, De-g- dtec;fri— ‘_ta_tiltt, • M ellte0.- A hX ACV" 'bort- • 1‘36Nor ro.,\41_.) , • us\s-ckl.5 -ar lipils 'ff.) 154" APO Itet.;5--kiti-s-- 5,41/ An . afar toall_bg94 Cell-. leaVie &Sr i'''. —4 1" -be( Lk^ tord4.44 Co cd.,-S) -4 loin- Irkscrtra- —12r- Autf Al& r ■ repiteNv-eir Tkvvils- _Attstim_ Atitue.4—__FittEi•teAefr_ CHM • (4 fill 6n, watyi4 SONY 00007856 EFTA00126093