EFTA00062964.pdf
dataset_9 pdf 411.9 KB • Feb 3, 2026 • 3 pages
.1 of 1. OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Date of entry 32/20/2019
Pursuant to a Proffer Agreement, 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 Nicolas
Roos, 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 at New York, New York, United States (In Person)
File U 90A—NY-3151227 Date dratted 12/20/2019
by G.
This document contains neither recommendations nor conclusions of the FBI. It is the property of FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00062964
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EFTA00062966
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- Feb 3, 2026