EFTA00126115.pdf

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, OFFICIAL RECORD Date of entry 32/20/2019 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) , and Office of Inspector General 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 09/09/2019 File U 90A-NY-3151227 at New York, New York, United States (In Person) Dated:ailed 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. EFTA00126115 -4-p I arc 2_ ti Abe ,vi stw sMCe Sit -2/19 - kW( am ciy tyre-cat 6-9 #44/kitte *Row Has Pitt Jh 9-N —r i w)..s bbl Vf"e ie (I -Pei- 1 k. M -1-7-tv- -• -• -4 Mark --• k-- -6e -r" , r 1{4,0 - Clf ept it VAVAA lt 7 re. -44, Wt -1, ./v V -HeA" - kin -Mau 2 ‘44,0 I ar -41^n O9 --• H iteA," U - ense, -4• - ivt tr -II "Ma' F-Me-A, tlit (9 4trA-. IMO- urJhun Cavvvit beeek irmiA -4. Wag< WHS. )1(4 love by tit- kzli.s 44 biser/Pte - 70 afire ci- Lefl-4 MI bfrnt kat, - L l k p464 : -Saw hill"! /vi 1.---hosc Mte4 #7516 citithIn/t - Ids Laire cto :7; OftweA . ' -oms wAtfli4 amitja an ac- CIE- li) ai Ile tope ". 14- - &Rot tete -. -e,„ Nei A r tcd- q sitet 1 6-74 (1C Wes S e4ky iiy /01114400onli n -se real- ciwd “, (WK. lq 1,c tJ -- o `k1L, ) ce oar 121 link whye m -04e(atiatery-M1M imbeds myth. batotiA to i e two- ow' o t If- o•C fkett iv' -ft tiw ittieRschc--7 4 I (---) Wr4. 4 -io -a fra4a,it" 7 s- 4 4i4raitsmeet va s "Guts- to I'I kffrang -0 4 otAccfmcs 16 1641( isAstsafttl ko m4/61€4 wl/(44- muA kits l 4vv odd- k SONY_OOD08077 EFTA00126116 A kitd Guar( hAmdr 4h-e.O1, tv °yet kmg-the roline -11 - Yee-mid tiespwate4hAil-Let49- -• -cow 1/47 .1)-3 4~4 kew-e„ -OAS- -6 —CU V/ API-WS i ll • 714, wl ///1., do Ike. tor ed-vvet "" we** step 311 t44 fr a s JIM glo Luiliek tiwe- vac lisicsikvit5044.t am il:e4011,140144 /14 . in itit4 tat avi rpreatAxvote. cAm ace i,t-Rzef_ptkevn tAnkcini), otmo vtcaufitl4 leiwe bA • mit- m whet, ifrn dvrite••f ivatiur MX. °fa -s — tiht friaed-nwiufry? ivetrar-i-4fru? heti a 0- -9 ,4 °Ulf ebAgefACIA44/. o tOPhil Mentb O or t/k ktasilicio co w re t-il -m,LA ! diler f Q g" -S Ad Hun lt4A)- 07(44 Mot- puma if Aikto dd,•6 ctrVt o rmeteXA . SONY_DD008078 EFTA00126117