EFTA00141097.pdf
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FD-302(Rev.5-8-I0)
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
ancofmmy
12/20/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SDNY), 500 Pearl Street, New York, New York.
In attendance for the Proffer interview were Assistant United States
Attorney (AUSA)
AUSA
, FBI Special Agent
and FBI Task Force Officer Detective
After being advised of the identity of the interviewing investigators and
the nature of the interview, PEREZ provided information relating to the
investigation. (See attached notes taken by AUSAM
InvestigatMnm
08/21/2019
at
File *
90A-NY-3151227
New York, New York, United States (In Person)
Date drafted
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.
SDNY_00018019
EFTA00141097
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| Filename | EFTA00141097.pdf |
| File Size | 34.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 952 characters |
| Indexed | 2026-02-11T10:49:08.638727 |