EFTA00141091.pdf
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FD-302 (Rev. 5-8-I0)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
OFFICIAL RECORD
Mworaitry
12/20/2019
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
(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 09/05/2019
at
File #
by
90A-NY-3151227
New York, New York, United States (In Person)
Dmcdrafied 12/20/2019
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 are not
to be distributed outside your agency.
SDNY_00018000
EFTA00141091
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| Filename | EFTA00141091.pdf |
| File Size | 34.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 985 characters |
| Indexed | 2026-02-11T10:49:08.569071 |