EFTA00141106.pdf
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FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OF
a. a ..... „—
Date of entry
12/20/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SDNY), 5D0 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 AUSA
Investigation on 08/21/2019 m New York, New York, United States (In Person)
Fik# 90A—NY-3151227
Date drafted 12/20/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00141106
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| Filename | EFTA00141106.pdf |
| File Size | 34.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 941 characters |
| Indexed | 2026-02-11T10:49:08.685351 |